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Companies House/Richmond/Company profile

MASTERCAR LIMITED

Active
02986019·incorporated 1994-11-02

MASTERCAR LIMITED is an active UK private limited company, incorporated on 2 November 1994 at Companies House (number 02986019; OpenRegistry canonical ID GB-02986019-mastercar-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-02
Registered Address
REAR OF 240, SANDYCOMBE ROAD, RICHMOND, TW9 2EQ, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MASTERCAR LIMITED

Filings

Check filing history of MASTERCAR LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MASTERCAR LIMITED has 1 person with significant control on file:

  • Peret Holdings Limited. Notified 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Trevor John Keep born 1961 resident in England, British national. Notified 2016-10-07. Ceased 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Morgan Porter born 1963 resident in England, British national. Notified 2016-10-07. Ceased 2019-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mastercar Holdings Limited (England And Wales reg. 11736103). Notified 2019-08-31. Ceased 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02986019.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.