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Hanjo Russell Limited

Hanjo Russell Limited is a dormant company incorporated on 12 March 2001 with the registered office located in Milton Keynes, Buckinghamshire. Hanjo Russell Limited was registered 24 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04177031
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01626882300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Smith (Motors) Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
Marshall Motor Group Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
Marshall North West Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
S.G. Smith (Motors) Crown Point Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith Automotive Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£222K
Same as previous period
Net Assets
-£222K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Martin Shaun Casha Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Gary Mark Savage Appointed
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Martin Shaun Casha Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Mr Martin Shaun Casha as a director on 11 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Dec 2023
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Submitted on 18 Sep 2023
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Submitted on 18 Sep 2023
Repayment History
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