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M & S PRESTIGE VEHICLE SALES LIMITED
North Road, Boldon Colliery, Tyne And Wear, NE35 9AF
ActiveltdINC 2010SIC 45112
Company Information
Registered AddressNorth Road, Boldon Colliery, Tyne And Wear, NE35 9AF
Incorporated20 December 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45112 — Sale of used cars and light motor vehicles
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 January 2027
Confirmation Last Filed18 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £33,154 | £64,581 | £63,565 | £60,072 | £59,858 | £52,804 | £47,686 | £40,328 | £49,124 | £38,462 | £37,325 | £33,844 |
| Cash | £26,465 | £6,737 | £5,503 | £21,057 | £57,105 | — | — | — | — | £11,327 | £8,092 | £4,396 |
| Current assets | £149,367 | £101,308 | £132,340 | £130,574 | £168,486 | £184,968 | £137,874 | £186,330 | £182,089 | £152,160 | £132,544 | £145,215 |
| Creditors | £113,287 | £31,811 | £54,358 | £46,335 | £75,168 | £66,495 | £91,160 | £121,746 | £82,309 | £111,457 | £86,256 | £95,685 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | 1 | — | — |
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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