MAD VEHICLE REMARKETING LIMITED

MAD VEHICLE REMARKETING LIMITED is an active private limited company, incorporated on 3 September 2020. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MAD VEHICLE REMARKETING LIMITED previously had the company name UK BEST VAN BUYER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	01/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

Company Name History

From 22/03/2021 onwards:

MAD VEHICLE REMARKETING LIMITED

Prior to 22/03/2021:

UK BEST VAN BUYER LIMITED

Directors

(The company's officers)

MR MICHAEL KAY

(~68 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as VAN SALES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR DARREN WALSH

(~49 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as VEHICLE SALES
Usually resident in ENGLAND

Appointed on 05/08/2021

Shareholders

(Persons of Significant Control)

Mr Mike Kay

(~68 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2021

Mr Darren Andrew Walsh

(~49 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/09/2021

Connections

(Shared officers)

UK BEST VAN BUYER LIMITED

MR MICHAEL KAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)