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Elite Motor Management London Ltd

Elite Motor Management London Ltd is an active company incorporated on 24 April 2016 with the registered office located in London, Greater London. Elite Motor Management London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10143213
Private limited company
Age
9 years
Incorporated 24 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 April 2025
Due by 28 January 2026 (3 months remaining)
Address
12 Old Bond St
Mayfair
London
W1S 4PN
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1972
Mr Richard Nigel Hawken
PSC • British • Lives in UK • Born in Jan 1972
Mrs Diana Christine Hawken
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gower And Sons Ltd
Matthew Gower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.86K
Increased by £367.68K (+282%)
Total Liabilities
-£94.16K
Increased by £17.68K (+23%)
Net Assets
£403.7K
Increased by £350K (+652%)
Debt Ratio (%)
19%
Decreased by 39.84% (-68%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Own Shares Purchased
5 Months Ago on 22 May 2025
Shares Cancelled
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Matthew Gower Resigned
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Own Shares Purchased
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Matthew Seaward Gower (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to 12 Old Bond St Mayfair London W1S 4PN on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 22 May 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Matthew Gower as a director on 10 February 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Purchase of own shares.
Submitted on 13 Mar 2024
Change of details for Mr Matthew Seaward Gower as a person with significant control on 14 February 2024
Submitted on 6 Mar 2024
Cessation of Matthew Seaward Gower as a person with significant control on 14 February 2024
Submitted on 5 Mar 2024
Repayment History
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