H.R. OWEN SERVICING AND REPAIRS LIMITED
ActiveCompany number 05560185
London, England · Incorporated 12 September 2005
Melton Court, Old Brompton Road, London, SW7 3TD, England
Last updated on 18 September 2026
Sale of new cars and light motor vehicles · SIC 45111
Maintenance and repair of motor vehicles · SIC 45200
Company history
FERRARI LONDON LIMITED · 12 September 2005 – 14 March 2006
JOE MACARI SERVICING LIMITED · 14 March 2006 – 1 September 2022
Company overview
H.R. OWEN SERVICING AND REPAIRS LIMITED is an active private limited company incorporated on 12 September 2005 and registered in England and Wales. It has changed its name 2 times, most recently from JOE MACARI SERVICING LIMITED on 14 March 2006. Its registered office is at Melton Court, Old Brompton Road, London, SW7 3TD, England. Its principal activities are sale of new cars and light motor vehicles (SIC 45111) and maintenance and repair of motor vehicles (SIC 45200).
It is controlled by H.R.Owen Plc, which holds 75-100% of the shares and voting rights. The board consists of three directors: CHOO, Veh Ken (appointed 31 August 2022), DALMAN, Mehmet (appointed 31 August 2022) and NEVATTE, Sean (appointed 15 October 2024). BROWN, Richard serves as company secretary (appointed 1 May 2025). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 3 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 3 April 2026.
Compliance
Financial snapshot
Year ended 30 September 2019| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| 30 Sep 2019 | £655,740 | £4,963,552 | £1,197,882 | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 18 September 2026- H.R.OWEN PLC (100.0%)
- JOSEPH MACARI (0.0%)
- MARK JAMES MCCRACKEN (0.0%)
- ADRIAN NEWEY (0.0%)
- TREVOR SILVER (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY 10P | 10,000 | GBP | £0.100 | ||||
| Total | 10,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADRIAN NEWEY | ORDINARY 10P | 0 | 0.00% | 0 | 0.00% |
| H.R.OWEN PLC | ORDINARY 10P | 10,000 | 100.00% | 10,000 | 100.00% |
| JOSEPH MACARI | ORDINARY 10P | 0 | 0.00% | 0 | 0.00% |
| MARK JAMES MCCRACKEN | ORDINARY 10P | 0 | 0.00% | 0 | 0.00% |
| TREVOR SILVER | ORDINARY 10P | 0 | 0.00% | 0 | 0.00% |
| Total | 10,000 | 100% | 10,000 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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