Mycardirect Ltd

Active11124261 Private limited company
Incorporated
22 December 2017 (8 years)
Previously known as
Avalon Vehicle Rental Ltd (until 20 January 2021)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Accounts type
Unaudited abridged
Region
East of England
Address
3 Colmworth Business Park
Eaton Socon
St. Neots
PE19 8ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2017
British
Born January 1963 (63)
Officer history (8 former)
3 December 2025
Resigned Thompson, Mark Stuart as Director
13 September 2024
Resigned Chumley, Duncan Karl as Director
15 August 2024
Appointed Thompson, Mark Stuart as Director
15 August 2024
Resigned Horton, Dominique Shay as Director
18 September 2023
Appointed Horton, Dominique Shay as Director
28 February 2023
Resigned Roberts, Mark as Director
29 April 2022
Appointed Roberts, Mark as Director
30 November 2021
Resigned Elstub, Elizabeth Anne as Director
15 February 2021
Resigned Mather, Colin as Secretary
8 October 2020
Appointed Chumley, Duncan Karl as Director
8 October 2020
Appointed Elstub, Elizabeth Anne as Director
18 August 2020
Resigned Finn, Kevin Joseph as Director
18 January 2019
Appointed Mather, Colin as Secretary
18 January 2019
Resigned Werrett, Catherine Jane as Director
22 December 2017
Appointed Mather, Colin as Director
22 December 2017
Appointed Werrett, Catherine Jane as Director
22 December 2017
Appointed Finn, Kevin Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03107480

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aam Maas Ltd DissolvedOwns 75–100% of shares
Aam Fleetcentre Ltd DissolvedOwns 75–100% of shares
Aam Rental Management Ltd Status not confirmedOwns 75–100% of shares
Best Car Finder Group Ltd Owns 75–100% of shares
Mycardirect Ltd This company Owns 75–100% of shares

Financials

Cash
£57,595
Employees
28
Current Ratio
0.4x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2018 2019 2020 2021 2022 2023 2024 (£800,948) (£171,509) (£4,312,897) (£5,785,356) (£6,112,992) (£6,231,171) (£7,089,663)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£4,718£16,532£25,917£30,717£4,395£11,373£4,790
Current Assets£5,121,666£4,862,264£3,695,518£2,763,521£2,670,439£2,097,500£1,519,954
Debtors£5,064,071£4,655,406£3,672,244£2,726,406£2,640,487£2,075,831£1,466,437
Cash£57,595£206,858£23,274£37,115£29,952£21,669£53,517
Creditors (< 1 year)£12,216,047£11,109,967£9,834,427£8,579,594£6,987,731£2,280,382£2,325,692
Net Current Assets(£7,094,381)(£6,247,703)(£6,138,909)(£5,816,073)(£4,317,292)(£182,882)(£805,738)
Shareholder Funds(£7,089,663)(£6,231,171)(£6,112,992)(£5,785,356)(£4,312,897)(£171,509)(£800,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts30 June 2025
5 February 2026Registration of a charge10
6 January 2026Confirmation statement with updates21 December 20254
3 December 2025Termination of appointment of a director1
31 March 2025Accounts for a small company30 June 20249
Show all recent filings

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