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Relay Motor Group Ltd

Relay Motor Group Ltd is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Relay Motor Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15311893
Private limited company
Age
1 year 10 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 27 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
47 Chippenham Road
London
W9 2AH
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was , 330 Kilburn High Road, London, NW6 2QN, England
Telephone
020 89147844
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1980
Director • Dutch • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Beloir Ltd
Amir Hussain is a mutual person.
Active
Lionstein Property Management Ltd
Amir Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.66K
Total Liabilities
-£1.13K
Net Assets
£1.53K
Debt Ratio (%)
42%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 30 Mar 2025
Mohammed Alsadawe Resigned
8 Months Ago on 24 Jan 2025
Mohammed Alsadawe (PSC) Resigned
9 Months Ago on 15 Jan 2025
Amir Hussain (PSC) Appointed
9 Months Ago on 11 Jan 2025
Mr Amir Hussain Appointed
9 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Incorporated
1 Year 10 Months Ago on 27 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 30 Mar 2025
Termination of appointment of Mohammed Alsadawe as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Amir Hussain as a director on 11 January 2025
Submitted on 15 Jan 2025
Cessation of Mohammed Alsadawe as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Notification of Amir Hussain as a person with significant control on 11 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from , 330 Kilburn High Road, London, NW6 2QN, England to 47 Chippenham Road London W9 2AH on 13 May 2024
Submitted on 13 May 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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