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Mar Vehicle Solutions Ltd

Mar Vehicle Solutions Ltd is a liquidation company incorporated on 14 July 2020 with the registered office located in Stevenage, Hertfordshire. Mar Vehicle Solutions Ltd was registered 5 years ago.
Status
Liquidation
Company No
12742234
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 5 months ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 201 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (6 months ago)
Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Stevendale House Primett Road Stevenage SG1 3EE England
Telephone
0800 0778390
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1979
Mr Martin Harold James
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Cooling Solutions Limited
Richard James Horrex, Martin Harold James, and 1 more are mutual people.
Active
Western Truck Rental Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
VMS (Fleet Management) Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
VMS (Fleet Rental) Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
VMS (Refrigeration) Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
VMS (Holdings) Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
Barnstaple Van And Car Hire Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
Tiverton Van And Car Hire Limited
Martin Harold James and Aaron William Laraman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1.07M (+419%)
Turnover
£19.14M
Increased by £19.14M (%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£16.19M
Increased by £6.43M (+66%)
Total Liabilities
-£15.76M
Increased by £6.32M (+67%)
Net Assets
£431K
Increased by £109.91K (+34%)
Debt Ratio (%)
97%
Increased by 0.63% (+1%)
Latest Activity
Court Order to Wind Up
5 Months Ago on 10 Jul 2025
New Charge Registered
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Natalie Louise Taylor Appointed
1 Year 8 Months Ago on 1 Apr 2024
Richard James Horrex Resigned
1 Year 8 Months Ago on 30 Mar 2024
Mr Martin Harold James (PSC) Details Changed
1 Year 10 Months Ago on 9 Feb 2024
Mr Martin Harold James Details Changed
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Mr Martin Harold James (PSC) Details Changed
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Order of court to wind up
Submitted on 10 Jul 2025
Registration of charge 127422340001, created on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 27 Jun 2024
Termination of appointment of Richard James Horrex as a secretary on 30 March 2024
Submitted on 3 Jun 2024
Appointment of Natalie Louise Taylor as a secretary on 1 April 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Martin Harold James on 9 February 2024
Submitted on 9 Feb 2024
Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 8 Sep 2023
Change of details for Mr Martin Harold James as a person with significant control on 8 February 2023
Submitted on 9 Feb 2023
Repayment History
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