Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Mflex Vehicle Hire Limited
- Incorporated
- 5 December 2018 (7 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Map House 3 George Stephenson CourtPreston FarmStockton On TeesTS18 3TG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15825777
Former controllers (1)
13 March 2025
Ceased Michael Gerard Carlin — Right to appoint and remove directors
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited This company Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £599 | £136,982 | £167,365 | £399,034 | £151,387 | |
| Debtors | £551 | £133,076 | £127,609 | £274,879 | ||
| Cash | £48 | £3,906 | £39,756 | £124,155 | ||
| Creditors (< 1 year) | £1,231 | £151,977 | £178,907 | £392,841 | £158,084 | |
| Net Current Assets | (£632) | (£14,995) | (£11,542) | £6,193 | (£6,697) | |
| Net Assets | (£6,697) | |||||
| Shareholder Funds | (£632) | (£14,995) | (£11,542) | £6,193 | (£6,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Director's details changed | |||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Hatfield
Stirling
Slough
Manchester
Bakewell
Bracknell, Berkshire
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