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OLD OAK MOTOR GROUP LTD

Active

Company number 00461264

· Incorporated 16 November 1948

14 The Mall, London, N14 6LN

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLD OAK (CONSOLIDATED) LIMITED · 16 November 1948 – 10 August 1988

OLD OAK MOTOR GROUP PLC · 10 August 1988 – 26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Frederick Mautner
Born May 1949
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Resolution
Resolution
12 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 November 2014 View
Re Registration Memorandum Articles
Incorporation
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Reregistration Public To Private Company
Change Of Name
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
29 July 2007 View
Accounts With Accounts Type Group
Accounts
18 August 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Group
Accounts
14 July 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Address
25 August 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full Group
Accounts
26 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full Group
Accounts
30 July 1997 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full Group
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full Group
Accounts
18 July 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
21 April 1993 View
Accounts With Accounts Type Full Group
Accounts
7 August 1992 View
Legacy
Annual Return
7 August 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Full Group
Accounts
27 July 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full Group
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Auditors Resignation Company
Auditors
22 May 1990 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Resolution
Resolution
2 September 1988 View
Legacy
Capital
2 September 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 August 1988 View
Legacy
Reregistration
10 August 1988 View
Auditors Report
Auditors
10 August 1988 View
Accounts Balance Sheet
Accounts
10 August 1988 View
Auditors Statement
Auditors
10 August 1988 View
Re Registration Memorandum Articles
Incorporation
10 August 1988 View
Legacy
Reregistration
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Accounts With Accounts Type Full Group
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Accounts With Accounts Type Group
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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