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Company number
09421414

FLEX DRIVE ILFORD LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEX DRIVE ILFORD LIMITED
Company number
09421414
Registered office
HERON HOUSE, HEIGHAM ROAD, LONDON, E6 2JG, ENGLAND · 171 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2015
Status
Unknown
Age
11 years
Previous names
BLACKSTONE (VR) LIMITED (to 16 Apr 2020) · FLEX DRIVE (ILFORD) LIMITED (to 16 Apr 2020) · GREEN MOTION CAR HIRE LIMITED (to 16 Apr 2020)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
28 Feb 2023
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
25 Jun 2023
Confirmation statement — last
11 Jun 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohammad Mukhtar
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/04/2023
Mr Mohammad Mukhtar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammad Mukhtar
born 07/1940 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/04/2023 Controls 3 companies
Mr Mohammad Mukhtar
born 07/1940 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2023 Person with significant control added Mr Mohammad Mukhtar
01/02/2022 Person with significant control ceased Mr Mohammad Mukhtar
16/04/2020 Registered name changed GREEN MOTION CAR HIRE LIMITED FLEX DRIVE (ILFORD) LIMITED
16/04/2020 Registered name changed FLEX DRIVE (ILFORD) LIMITED BLACKSTONE (VR) LIMITED
16/04/2020 Registered name changed BLACKSTONE (VR) LIMITED FLEX DRIVE ILFORD LIMITED
06/04/2016 Person with significant control added Mr Mohammad Mukhtar

Documents for FLEX DRIVE ILFORD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FLEX DRIVE ILFORD LIMITED?
According to the official registry, the company number of FLEX DRIVE ILFORD LIMITED is 09421414.
Where is FLEX DRIVE ILFORD LIMITED registered?
The registered office is HERON HOUSE, HEIGHAM ROAD, LONDON, E6 2JG, ENGLAND.
What is the SIC code of FLEX DRIVE ILFORD LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls FLEX DRIVE ILFORD LIMITED?
Mr Mohammad Mukhtar is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of FLEX DRIVE ILFORD LIMITED due?
The next annual accounts are due by 28 February 2023, and the last accounts were made up to 28 February 2021.

About FLEX DRIVE ILFORD LIMITED (09421414)

FLEX DRIVE ILFORD LIMITED is a private limited company incorporated on 4 February 2015 and registered in the United Kingdom under company number 09421414. Its registered office is at HERON HOUSE, HEIGHAM ROAD, LONDON, E6 2JG, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently unknown , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Mr Mohammad Mukhtar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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