Money4Yourmotors.com Limited

Company Name	Money4Yourmotors.com Limited
Company Status	Active
Company Number	09413775
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)
Previous Name	Ensco 1118 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	President Of Cox Automotive International
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Ryan Reece Carson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 March 2021(6 years, 1 month after company formation)
Appointment Duration	3 years
Role	Vp
Country of Residence	United States
Correspondence Address	6205 Peachtree Dunwoody Road Atlanta 30328 United States

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Michael Buxton
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Patrick Mooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell West Yorkshire LS26 0JE

Director Name	Mr Mark Francis Bowser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(5 years after company formation)
Appointment Duration	10 months (resigned 14 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Contact

Website	manheimremarketing.co.uk
Telephone	01377 382373
Telephone region	Driffield

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

65 at £1	Manheim Europe LTD 65.00% Ordinary A
35 at £1	Patrick Mooney 35.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

7 April 2015	Delivered on: 10 April 2015 Persons entitled: Manheim Europe Limited Classification: A registered charge Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 August 2023	Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 (1 page)
31 May 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 (2 pages)
27 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (28 pages)
28 June 2022	Change of details for Cox Automotive Uk Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 November 2021	Memorandum and Articles of Association (35 pages)
25 November 2021	Particulars of variation of rights attached to shares (2 pages)
25 November 2021	Change of share class name or designation (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (28 pages)
28 September 2021	Second filing of Confirmation Statement dated 30 January 2020 (4 pages)
28 September 2021	Second filing of Confirmation Statement dated 30 January 2019 (4 pages)
28 September 2021	Second filing of Confirmation Statement dated 30 January 2021 (4 pages)
6 May 2021	Full accounts made up to 31 December 2019 (26 pages)
29 April 2021	Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 30 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/09/21 (4 pages)
23 December 2020	Termination of appointment of Patrick Mooney as a director on 18 December 2020 (1 page)
16 December 2020	Appointment of Mr Martin Leigh Forbes as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Mark Francis Bowser as a director on 14 December 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/09/21 (4 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 February 2019	Confirmation statement made on 30 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/09/21 (5 pages)
25 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 June 2018	Appointment of Mr Darren Paul Mornin as a director on 25 June 2018 (2 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
24 April 2018	Director's details changed for Mr Patrick Mooney on 24 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (26 pages)
21 September 2017	Full accounts made up to 31 December 2016 (26 pages)
6 February 2017	30/01/17 Statement of Capital gbp 100 (7 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
17 June 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
17 June 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 April 2015	Change of share class name or designation (2 pages)
26 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 100.00 (6 pages)
26 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 100.00 (6 pages)
26 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 100.00 (6 pages)
26 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Appointment of Mr Patrick Mooney as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Mr Patrick Mooney as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Mr Patrick Mooney as a director on 8 April 2015 (3 pages)
17 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
13 April 2015	Company name changed ensco 1118 LIMITED\certificate issued on 13/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
13 April 2015	Company name changed ensco 1118 LIMITED\certificate issued on 13/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
10 April 2015	Registration of charge 094137750001, created on 7 April 2015 (14 pages)
10 April 2015	Registration of charge 094137750001, created on 7 April 2015 (14 pages)
10 April 2015	Registration of charge 094137750001, created on 7 April 2015 (14 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-07 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Money4Yourmotors.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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