TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Company summary

Company number: 02677508
Status: DISSOLVED
Incorporated / age: 14 January 199233 years
Registered office: 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
MCCARTHY MOTOR HOLDINGS UK LIMITED
MCCARTHY MOTOR UK LIMITED
BRANFLEX LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Ian John ACTIVE	Secretary	07 Aug 2024				131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
BOXALL, Simon Guy ACTIVE	Director	17 Feb 2014		England	July 1961	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
KUWAHARA, Masahiro ACTIVE	Director	12 Jun 2023		Japan	January 1965	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
BRADLEY, Steven RESIGNED	Secretary	12 Jul 2004	28 Feb 2005			32 Village Way, Pinner, Middlesex, HA5 5AF
BROWN, Gary Ian RESIGNED	Secretary	28 Feb 2005	19 Aug 2020			The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
CONNOR, Thomas RESIGNED	Secretary	01 Jun 1999	31 Dec 2000			Flat 1 14 Penzance Place, London, W11 4PG
KROH, Adriaan RESIGNED	Secretary	01 Dec 2020	07 Aug 2024			131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
MCINTOSH, Wallace George RESIGNED	Secretary		01 Feb 1993			61 Mackenzie Street, Brooklyn, Pretoria 0181, South Africa
NEWLAND, Geoffrey Paul RESIGNED	Secretary	16 Apr 1999	22 Jan 2001			Luxeuil Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HW
NICHOLSON, Ian John RESIGNED	Secretary	22 Jan 2001	12 Jul 2004			6 Oakdene Close, Great Bookham, Surrey, KT23 4PT
POWER, Niall James Thomas RESIGNED	Secretary	01 Feb 1993	16 Apr 1999			14 Edwards Farm Road, Lichfield, Staffordshire, WS13 8NR
BLANE, Robert Gordon Stewart RESIGNED	Director	01 Jul 1994	18 Jan 1995		May 1960	16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ
BROOKS, Peter George RESIGNED	Director	01 Feb 1993	30 Jun 1994		February 1939	24 Pavilion Drive, Sittingbourne, Kent, ME10 2SZ
BROWN, Gary Ian RESIGNED	Director	01 Apr 2009	19 Aug 2020	England	July 1963	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
CHILDS, Christopher Herbert RESIGNED	Director	01 Feb 1993	24 Apr 1995		March 1948	4 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT
COLLIS, David Thomas RESIGNED	Director	01 Apr 2006	30 Jun 2024	England	June 1962	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
CONNOR, Thomas RESIGNED	Director	01 Jun 1999	31 Dec 2000		October 1961	Flat 1 14 Penzance Place, London, W11 4PG
CROUCH, Martin Colin RESIGNED	Director	01 Oct 1997	31 Oct 2003		December 1956	70 Pippin Way, Kings Hill, West Malling, Kent, ME19 4FQ
GALVIN, Colin Richard RESIGNED	Director	01 Oct 1997	11 Oct 2000		June 1956	15 Decon Close, Wokingham, Berkshire, RG11 1WF
HATA, Yudai RESIGNED	Director	01 Jun 2017	31 Mar 2018	Japan	November 1965	The Hyde, Edgware Road, London, NW9 6BH
HATTORI, Takashi RESIGNED	Director	01 Apr 2006	10 Sep 2010	Japan	January 1955	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
HOWSON, Cedric Russell RESIGNED	Director		31 Oct 2003		May 1948	21 St Aubyns Avenue, Wimbledon, London, SW19 7BL
IDRIS, Nigel Clive Williams RESIGNED	Director	01 Feb 1993	30 Jun 1995		March 1946	May Villa, Inner Hope Cove, Kingsbridge, Devon, TQ7 3HP
IRIKAWA, Shiro RESIGNED	Director	01 Apr 2017	31 Mar 2020	Japan	April 1966	The Hyde, Edgware Road, London, NW9 6BH
ITO, Makoto RESIGNED	Director	19 Sep 2011	01 Jun 2017	England	October 1952	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
KIMURA, Shoji RESIGNED	Director	01 Apr 2014	31 Mar 2017	Japan	January 1964	The Hyde, Edgware Road, London, NW9 6BH
MANAGO, Norihiko RESIGNED	Director	09 Aug 2007	30 Jun 2011		December 1959	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
MCINTOSH, Wallace George RESIGNED	Director		01 Feb 1993		September 1941	61 Mackenzie Street, Brooklyn, Pretoria 0181, FOREIGN, South Africa
MCNULTY, Gary RESIGNED	Director	04 Jan 1994	18 Nov 1996		January 1951	Kilmar, Rocks Close, East Malling, Kent, ME19 6AE
MEAD, Michael RESIGNED	Director	31 Oct 2003	15 Apr 2005		October 1948	6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
MUTO, Kazuyuki RESIGNED	Director	10 Sep 2010	19 Apr 2013	Japan	November 1955	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
NEWLAND, Geoffrey Paul RESIGNED	Director	01 Apr 1993	31 Oct 2003	United Kingdom	March 1944	Luxeuil Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HW
NICHOLSON, Ian John RESIGNED	Director	22 Jan 2001	31 Oct 2003	England	January 1966	6 Oakdene Close, Great Bookham, Surrey, KT23 4PT
NIWA, Hiroyuki RESIGNED	Director	01 Jul 2014	01 Jun 2021	England	December 1956	The Hyde, Edgware Road, London, NW9 6BH
OGAWA, Yukio, Mr. RESIGNED	Director	25 Nov 2005	31 Mar 2014	Japan	November 1954	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
POWER, Niall James Thomas RESIGNED	Director	01 Feb 1993	16 Apr 1999	Uk	February 1965	14 Edwards Farm Road, Lichfield, Staffordshire, WS13 8NR
RICHARDSON, Errol Leander RESIGNED	Director		08 Oct 2001		December 1944	64 Herwood Drive, Umhlanga Rocks 4320, FOREIGN, South Africa
SATO, Hirofumi RESIGNED	Director	31 Oct 2003	01 Apr 2006		March 1955	8-15-5 Isogo, Isogo-Ku, Yokohama, Japan
STUBBS, Peter RESIGNED	Director	29 Jan 2003	31 Oct 2003		November 1956	3 Stratton Mill, Cirencester, Gloucestershire, GL7 2HN
SUZUKI, Kenji RESIGNED	Director	01 Apr 2006	30 Aug 2008		June 1962	42 Southfields, Hendon, London, NW4 4NB
SUZUKI, Satoshi RESIGNED	Director	01 Jun 2013	30 Jun 2014	Japan	May 1961	The Hyde, Edgware Road, London, NW9 6BH
TSUTSUI, Hidenori RESIGNED	Director	31 Oct 2003	26 Jun 2007		July 1941	Chaussee De Boitsfort 9, 1050 Brussels, FOREIGN, Belgium
YAMADA, Akira RESIGNED	Director	31 Oct 2003	01 Apr 2006		December 1964	67 Longland Drive, London, N20 8HH, Japan
YAMANAMI, Masato RESIGNED	Director	01 Jun 2021	12 Jun 2023	Japan	January 1959	The Hyde, Edgware Road, London, NW9 6BH

NICHOLSON, Ian John ACTIVE
Role: Secretary
Appointed on: 07 Aug 2024
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

BOXALL, Simon Guy ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: England
Date of birth: July 1961
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

KUWAHARA, Masahiro ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Japan
Date of birth: January 1965
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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