MFLEX VEHICLE HIRE LIMITED

Active Stockton On Tees

Renting and leasing of cars and light motor vehicles

0 employees website.com
Renting and leasing of cars and light motor vehicles
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MFLEX VEHICLE HIRE LIMITED

Renting and leasing of cars and light motor vehicles

Founded 5 Dec 2018 Active Stockton On Tees, United Kingdom 0 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £-896 £264 2024 year on year
Total assets £499 £100 2024 year on year
Total Liabilities £1K £164 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Map House 3 George Stephenson Court Preston Farm Stockton On Tees Cleveland TS18 3TG United Kingdom

Full company profile for MFLEX VEHICLE HIRE LIMITED (11713375), an active company based in Stockton On Tees, United Kingdom. Incorporated 5 Dec 2018. Renting and leasing of cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£398.00

Increased by £350.00 (+729%)

Net Assets

-£896.00

Decreased by £264.00 (-42%)

Total Liabilities

£1.40k

Increased by £164.00 (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

280%

Increased by 74 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Matthew Steven CarlinDirectorBritishEngland4211 Jan 2019Active
Michael Gerard CarlinDirectorBritishUnited Kingdom655 Dec 2018Active

Shareholders

Shareholders (2)

Carlin Family Office Ltd
100.0%
100
Michael Gerard Carlin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Gerard Carlin

Ceased 13 Mar 2025

Ceased

Group Structure

Group Structure

MFLEX VEHICLE HIRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025OfficersChange to director Mr Matthew Steven Carlin on 1 Jul 2025
21 Jul 2025Persons With Significant ControlCarlin Family Office Ltd notified as a person with significant control
21 Jul 2025Persons With Significant ControlCessation of Michael Gerard Carlin as a person with significant control on 13 Mar 2025
15 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Officers

Change to director Mr Matthew Steven Carlin on 1 Jul 2025

21 Jul 2025 Persons With Significant Control

Carlin Family Office Ltd notified as a person with significant control

21 Jul 2025 Persons With Significant Control

Cessation of Michael Gerard Carlin as a person with significant control on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change to director Mr Matthew Steven Carlin on 1 Jul 2025

10 months ago on 22 Jul 2025

Carlin Family Office Ltd notified as a person with significant control

10 months ago on 21 Jul 2025

Cessation of Michael Gerard Carlin as a person with significant control on 13 Mar 2025

10 months ago on 21 Jul 2025