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Automania (MCR) Ltd

Automania (MCR) Ltd is an active company incorporated on 3 March 2022 with the registered office located in Luton, Bedfordshire. Automania (MCR) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13951115
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
22 Lincoln Road
Luton
LU4 8ND
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 16 Market Place Heywood OL10 4NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 2000
PSC • Director • Dutch • Lives in England • Born in Dec 1970
Director • Pakistani • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Technex Lumina INTL Ltd
Mohammad Ijaz Ali Khan and Mohammed Junaid Khan are mutual people.
Active
JK Foods PVT Ltd
Mohammad Ijaz Ali Khan is a mutual person.
Active
Chohan Vehicle Solutions MCR Ltd
Ghulam Shabbir is a mutual person.
Active
Watermark Business Advisors Ltd
Mohammed Junaid Khan is a mutual person.
Active
Innocent Child Ltd
Mohammed Junaid Khan is a mutual person.
Active
CVS Group Holdings Limited
Ghulam Shabbir is a mutual person.
Active
Gjo The Kids Store Ltd
Mohammed Junaid Khan is a mutual person.
Active
Pinnacle Security & Facility Management Ltd
Ghulam Shabbir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£980
Increased by £418 (+74%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£44.78K
Decreased by £3.71K (-8%)
Total Liabilities
-£48.55K
Decreased by £1.47K (-3%)
Net Assets
-£3.76K
Decreased by £2.25K (+148%)
Debt Ratio (%)
108%
Increased by 5.27% (+5%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mohammed Junaid Khan (PSC) Resigned
5 Months Ago on 19 Mar 2025
Mohammed Junaid Khan Resigned
5 Months Ago on 19 Mar 2025
Ghulam Shabbir (PSC) Appointed
5 Months Ago on 19 Mar 2025
Mr Ghulam Shabbir Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mohammed Junaid Khan (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mohammad Ijaz Ali Khan (PSC) Resigned
8 Months Ago on 1 Jan 2025
Mohammad Ijaz Ali Khan Resigned
8 Months Ago on 1 Jan 2025
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Documents
Registered office address changed from 16 Market Place Heywood OL10 4NL United Kingdom to 22 22 Lincoln Road Maidenhall Luton LU4 8nd on 20 March 2025
Submitted on 20 Mar 2025
Notification of Ghulam Shabbir as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Ghulam Shabbir as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Mohammed Junaid Khan as a director on 19 March 2025
Submitted on 20 Mar 2025
Cessation of Mohammed Junaid Khan as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 22 22 Lincoln Road Maidenhall Luton LU4 8nd England to 22 Lincoln Road Luton LU4 8nd on 20 March 2025
Submitted on 20 Mar 2025
Cessation of Mohammad Ijaz Ali Khan as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Mohammad Ijaz Ali Khan as a director on 1 January 2025
Submitted on 24 Feb 2025
Notification of Mohammed Junaid Khan as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Repayment History
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