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Companies House/London/Company profile

MAD VEHICLE REMARKETING LIMITED

Active
12855374·incorporated 2020-09-03

MAD VEHICLE REMARKETING LIMITED is an active UK private limited company, incorporated on 3 September 2020 at Companies House (number 12855374; OpenRegistry canonical ID GB-12855374-mad-vehicle-remarketing-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-03
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

MAD VEHICLE REMARKETING LIMITED has 2 persons with significant control on file:

  • Mr Darren Andrew Walsh born 1974 resident in England, British national. Notified 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mike Kay born 1956 resident in England, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Louise Helen Reynolds born 1980 resident in England, British national. Notified 2020-09-03. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAD VEHICLE REMARKETING LIMITED has previously traded as:

  • UK BEST VAN BUYER LIMITED (until 2021-03-22)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London: