Menna Overview
Here’s a quick overview of THINK ONE LIMITED 👀 — a Maidstone, Kent based business that started in 2013.
THINK ONE LIMITED
- Company statusactive
- Company No08357141
- Age13 years 6 months Incorporated 11 January 2013
- Officers5
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
THINK ONE LIMITED is an active company incorporated on 11 January 2013 and based in Maidstone, Kent, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Legacy
3 Months Ago on 13 Apr 2026
Legacy
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 17 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBSON, Gillian | secretary | 16 Jan 2023 | |
| HOBSON, Gillian | director | Jul 1971 | 16 Jan 2023 |
| LEEDER, Mark | director | Apr 1975 | 21 Nov 2023 |
| MCHENRY, Daniel James | director | May 1974 | 11 Jan 2013 |
| RABAN, Mark Douglas | director | Nov 1966 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Group 1 Automotive Uk Limited | 31 Dec 2020 | |
| Mr Daniel James Mchenry | May 1974 | 06 Apr 2016 |
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LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
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LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, GUIVER, Darren, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip, TWINLEY, Ian Robert are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip, TWINLEY, Ian Robert are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip, TWINLEY, Ian Robert are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, HESTERBERG, Earl Julius, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, HESTERBERG, Earl Julius, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, GUIVER, Darren, HESTERBERG, Earl Julius, KENNINGHAM, Daryl, RICKEL, John, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, BRIDGLAND, Mark, BURMAN, Darryl Michael, HESTERBERG, Earl Julius, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, BRIDGLAND, Mark, KENNINGHAM, Daryl, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, BRIDGLAND, Mark, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto, SOUTHWICK, Philip are mutual persons.
MCHENRY, Daniel James are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
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Here’s a quick overview of THINK ONE LIMITED 👀 — a Maidstone, Kent based business that started in 2013.