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M&S CAR SOLUTIONS LIMITED
Unit 1, Bizspace Business Centre 6 Wadsworth Road, Perivale, Greenford, England, UB6 7JJ
ActiveltdINC 2017SIC 45112
Company Information
Registered AddressUnit 1, Bizspace Business Centre 6 Wadsworth Road, Perivale, Greenford, England, UB6 7JJ
Incorporated17 March 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due1 March 2027
Confirmation Last Filed15 February 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £32,165 | £25,702 | £23,251 | £9,106 | £10,238 | £11,579 | £2,832 | £11,028 | £-13,595 |
| Current assets | £4,476 | £3,257 | £3,108 | £638 | £453 | £1,636 | £498 | £6,490 | £124 |
| Fixed assets | £18,817 | £16,343 | £31,391 | £48,578 | £39,585 | £20,833 | £29,310 | £6,900 | £9,200 |
| Creditors | £13,033 | £4,871 | £6,517 | £11,891 | £7,924 | £4,849 | £4,904 | £1,021 | £300 |
| Employees | 3 | 2 | 2 | 2 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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