Jack Barclay Limited

00719989

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 30/03/1962

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Mehmet Dalman

director · Since 07/10/2014

DIRECTOR

BRITISH · MONACO · Age 68

Also on 8 other boards

Mr Veh Ken Choo

director · Since 16/01/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Sean Nevatte

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 25/02/2015Registered 09/03/2015

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 24/01/2012