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REG VARDY (MME) LIMITED

Dissolved North Lanarkshire

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
R

REG VARDY (MME) LIMITED

Sale of new cars and light motor vehicles

Founded 26 Dec 1950 Dissolved North Lanarkshire, United Kingdom
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesSale of other motor vehiclesMaintenance and repair of motor vehicles
Accounts Submitted 8 Jan 2021
Confirmation Statement Submitted 28 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

221 Windmillhill Street Motherwell North Lanarkshire ML1 2UB

Credit Report

Discover REG VARDY (MME) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6514 Feb 2006Active
Richard James MaloneySecretaryBritishUnknown—13 Nov 2006Active

Shareholders

Shareholders (1)

Reg Vardy Limited
100.0%
8,40030 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
REG VARDY (MME) LIMITED Current Company
GUNSGREEN HOUSE TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Aug 2021GazetteGazette Dissolved VoluntaryView(1 page)
23 Jan 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
8 Jan 2021AccountsAnnual accounts made up to 2019-12-31View(6 pages)
29 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2020CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
10 Aug 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jan 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
8 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

View Document(6 pages)
29 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Dec 2020 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 10 Aug 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 23 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 8 Jan 2021

Gazette Notice Voluntary

5 years ago on 29 Dec 2020

Capital Statement Capital Company With Date Currency Figure

5 years ago on 18 Dec 2020