Introduction
Watch Company
M
M R AUTO SERVICES LTD
M R AUTO SERVICES LTD is an active company incorporated on 5 June 2020 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. M R AUTO SERVICES LTD was registered 5 years ago.(SIC: 45112, 45200)
Status
active
Active since 5 years ago
Company No
12648028
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
M R Motor Whalebone Lane North Romford, RM6 5QT,
Previous Addresses
301 the Drive Ilford IG1 3PN England
From: 5 June 2020To: 8 April 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AKHTAR, Moin
ActiveRomford Road, LondonE7 8DF
Secretary
Appointed 05 Jul 2021
AKHTAR, Moin
Romford Road, LondonE7 8DF
Secretary
05 Jul 2021
Active
SALMAN, Uzma
ActiveRomford Road, LondonE7 8DF
Secretary
Appointed 05 Jul 2021
SALMAN, Uzma
Romford Road, LondonE7 8DF
Secretary
05 Jul 2021
Active
SALMAN, Uzma
ActiveDrapers Road, LondonE15 2AY
Born January 1973
Director
Appointed 04 Apr 2025
SALMAN, Uzma
Drapers Road, LondonE15 2AY
Born January 1973
Director
04 Apr 2025
Active
AKHTAR, Saif
ResignedThe Drive, IlfordIG1 3PN
Born June 1995
Director
Appointed 05 Jun 2020
Resigned 04 Apr 2025
AKHTAR, Saif
The Drive, IlfordIG1 3PN
Born June 1995
Director
05 Jun 2020
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Uzma Salman
ActiveDrapers Road, LondonE15 2AY
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 27 Mar 2025
Ms Uzma Salman
Drapers Road, LondonE15 2AY
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
27 Mar 2025
Active
Mr Saif Akhtar
CeasedThe Drive, IlfordIG1 3PN
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Ceased 27 Mar 2025
Mr Saif Akhtar
The Drive, IlfordIG1 3PN
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2020
Ceased 27 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023