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Prep-Point Ltd.

00660067

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Incorporated 20/05/1960

Previously known as

Scooterpoint Limited · until 02/07/2007
Northcross Construction And Joinery Limited · until 20/09/2000
S.G.Smith(Motors)West Wickham Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mark Christopher Hemus

director · Since 30/01/2023

British · England · Age 49

Martin Richard Letza

secretary · Since 09/03/2023

Trevor John Fussey

director · Since 27/01/2025

British · United Kingdom · Age 54

Gary Mark Savage

director · Since 27/02/2025

British · United Kingdom · Age 64

Former

Stanley George Smith

director · Resigned 18/09/1993

Albert Edward Perkins

secretary · Resigned 31/08/1994

Ian George Hargrave

secretary · Resigned 15/09/2000

Lydia Gladys Smith

director · Resigned 13/11/2008

Christopher Brian Slater

secretary · Resigned 23/04/2009

Christopher Brian Slater

director · Resigned 23/04/2009

Robert Charles Duparcq Smith

director · Resigned 16/11/2015

Martin James Wilson

director · Resigned 16/11/2015

Martin James Wilson

secretary · Resigned 16/11/2015

Philip Robert Duparcq Smith

director · Resigned 16/11/2015

Mark Douglas Raban

director · Resigned 02/01/2019

Daksh Gupta

director · Resigned 25/05/2022

Richard John Blumberger

director · Resigned 31/12/2022

Stephen Jones

secretary · Resigned 28/02/2023

Timothy Giles Lampert

director · Resigned 31/03/2023

Jonathan Leigh Head

director · Resigned 01/12/2023

Jamie Hamilton Crowther

director · Resigned 01/12/2023

Martin Shaun Casha

director · Resigned 31/03/2025

Mark Allan Robinson

director · Resigned 30/04/2025

James Anthony Mullins

director · Resigned 30/09/2025

Persons with Significant Control

S.G. Smith Automotive Limited

75–100% shares
75–100% votes
Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 00622112 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2007Registered 04/08/2007Satisfied 04/08/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Marshall Volkswagen Milton Keynes,
2026-06-09

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

post townMilton Keynes
2026-06-09

MILTON KEYNES

officer appointedLETZA, Martin Richard
2026-06-09
officer appointedFUSSEY, Trevor John
2026-06-09
officer appointedHEMUS, Mark Christopher
2026-06-09
officer appointedSAVAGE, Gary Mark
2026-06-09