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Jméno	Maybrook Motor Services LTD
Adresa	54 Sharon Way Hednesford Cannock Staffordshire WS12 2NF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company Register Address	Staffordshire Knot Darlaston WS10 8TE
Company No.	09359562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Horton, Neil Terence Status: Active Notified: 15/01/2023 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Wyse, Peter Status: Ceased Notified: 01/05/2016 Ceased: 15/01/2023 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Horton, Neil Terrence Walsall, England Status: Active Notified: 28/09/2016 Date of Birth: 11/1964 Occupation: Mechanic Role: Director Country of Residence: England Nationality: English

Merlin Business Services Uk Ltd, Darlaston, West Midlands, United Kingdom Status: Active Notified: 17/12/2014 Role: Secretary

Wyse, Peter Darlaston Status: Active Notified: 15/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Christopher Darlaston Status: Ceased Notified: 15/09/2023 Ceased: 27/03/2024 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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Maybrook Motor Services LTD

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Persons with Significant Control (2)

Officers (4)