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Multifleet Vehicle Management Limited

Multifleet Vehicle Management Limited is an active company incorporated on 20 November 2000 with the registered office located in Solihull, West Midlands. Multifleet Vehicle Management Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04110992
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Remus 1 2 Cranbrook Way
Solihull Business Park
Solihull
B90 4GT
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom
Telephone
08445733111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in Feb 1975
Multifleet Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Venture Management Limited
Anthony John O'Brien and are mutual people.
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H-Ware Limited
Anthony John O'Brien and are mutual people.
Active
Forward Group Limited
Anthony John O'Brien and are mutual people.
Active
Croftdawn Limited
Anthony John O'Brien and are mutual people.
Active
Forward Technology Fund Limited
Anthony John O'Brien and Raymond Kenneth Chamberlain are mutual people.
Active
Hamsard 2708 Limited
Anthony John O'Brien is a mutual person.
Active
Forward Nominees Limited
Anthony John O'Brien is a mutual person.
Active
Multifleet Group Limited
Anthony John O'Brien and Simon Philip Shiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£919K
Increased by £61K (+7%)
Turnover
£18.51M
Increased by £2.62M (+17%)
Employees
37
Increased by 4 (+12%)
Total Assets
£12.16M
Decreased by £124K (-1%)
Total Liabilities
-£11.1M
Decreased by £169K (-2%)
Net Assets
£1.07M
Increased by £45K (+4%)
Debt Ratio (%)
91%
Decreased by 0.45% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Shares Cancelled
10 Months Ago on 21 Oct 2024
Stephen Paul Whitmarsh (PSC) Resigned
11 Months Ago on 24 Sep 2024
Multifleet Topco Limited (PSC) Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Multifleet Topco Limited as a person with significant control on 24 September 2024
Submitted on 27 Nov 2024
Cessation of Stephen Paul Whitmarsh as a person with significant control on 24 September 2024
Submitted on 27 Nov 2024
Registration of charge 041109920019, created on 7 November 2024
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Repayment History
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