MOTORCARE SERVICES LIMITED

Overview

Company Name	MOTORCARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02657470
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTORCARE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MOTORCARE SERVICES LIMITED located?

Registered Office Address	Bembridge House, 1300 Parkway Solent Business Park, Whiteley PO15 7AE Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of MOTORCARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TIG EQUALS LIMITED	Feb 12, 2004	Feb 12, 2004
MOTORCARE SERVICES LIMITED	Nov 25, 1991	Nov 25, 1991
CHANCERECORD LIMITED	Oct 25, 1991	Oct 25, 1991

What are the latest accounts for MOTORCARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOTORCARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MOTORCARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Michael Robert Hynd as a director on Jan 08, 2026	2 pages	AP01

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Mar 06, 2025	Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Mar 01, 2025	1 pages	TM01

Oct 02, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 31, 2024	Appointment of Mr John Paul Watson as a director on May 28, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Magdalena Barbara Baugh as a director on May 28, 2024	1 pages	TM01

May 31, 2024	Appointment of Mr Charlie Richard Simon as a director on May 28, 2024	2 pages	AP01

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Oct 19, 2023	legacy	91 pages	PARENT_ACC

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Oct 19, 2023	legacy	2 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jan 18, 2023	Change of details for The Innovation Group Limited as a person with significant control on Dec 15, 2022	2 pages	PSC05

Jan 13, 2023	Satisfaction of charge 026574700008 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 026574700010 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 026574700009 in full	1 pages	MR04

Jan 04, 2023	Statement of capital following an allotment of shares on Dec 30, 2022 Capital: GBP 766.8	3 pages	SH01

Dec 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Dec 07, 2022	legacy	90 pages	PARENT_ACC

Dec 07, 2022	legacy	1 pages	AGREEMENT2

Dec 07, 2022	legacy	2 pages	GUARANTEE2

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Aug 10, 2022	Statement of capital following an allotment of shares on Dec 21, 2021 Capital: GBP 666.8	3 pages	SH01

View All Filings

Who are the officers of MOTORCARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYND, Michael Robert Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 08, 2026		Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1967-9	344132020001
SIMON, Charlie Richard Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	May 28, 2024		Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1992-4	321205270001
WATSON, John Paul Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	May 28, 2024		Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1967-4	323597080001
ABEDI, Azhar Ajazz 22 Nascot Wood Road WD17 4SA Watford Hertfordshire	Jun 11, 1996	Nov 13, 2000	Secretary	22 Nascot Wood Road WD17 4SA Watford Hertfordshire		British		50682110001
HALL, Jane Suzanne New Road Ashurst SO40 7BS Southampton 4 Hampshire	Aug 24, 2006	Feb 17, 2010	Secretary	New Road Ashurst SO40 7BS Southampton 4 Hampshire		British		43890570002
LIDDIARD, James Anderson 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire	Feb 17, 2010	Aug 25, 2017	Secretary	1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire		British		149558860001
MASHHADI, Asif Hussain 10 Russell Hill CR8 2JA Purley Surrey	May 10, 1994	Jun 11, 1996	Secretary	10 Russell Hill CR8 2JA Purley Surrey		British		22877750001
MOORSE, Laurence 57 Pine Road SO53 1JU Chandlers Ford Hampshire	Sep 14, 2001	Aug 24, 2006	Secretary	57 Pine Road SO53 1JU Chandlers Ford Hampshire		British		78291360002
SWINGLAND, Charles Stuart Webb Basement Flat 37 Leckford Road OX2 6HY Oxford Oxfordshire	Nov 12, 1991	Jun 16, 1994	Secretary	Basement Flat 37 Leckford Road OX2 6HY Oxford Oxfordshire		British		72612800003
TAN, Hilary Hong 2 Sussex Place PO5 3EZ Portsmouth Hampshire	Nov 13, 2000	Sep 14, 2001	Secretary	2 Sussex Place PO5 3EZ Portsmouth Hampshire		Chinese		82960180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1991	Nov 12, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEDI, Azhar Ajazz 22 Nascot Wood Road WD17 4SA Watford Hertfordshire	Dec 01, 1996	Nov 13, 2000	Director	22 Nascot Wood Road WD17 4SA Watford Hertfordshire		British	1955-9	50682110001
ASHWORTH, Chris 1300 Parkway Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire Uk	Feb 01, 2014	Apr 08, 2016	Director	1300 Parkway Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire Uk	Uk	British	1973-8	185724160001
BAUGH, Magdalena Barbara Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 28, 2019	May 28, 2024	Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	England	British,Polish	1980-11	254744650001
BULLEN, Geoffrey Peter 45 Pierrefondes Avenue GU14 8PA Farnborough Hampshire	Sep 03, 1998	Nov 13, 2000	Director	45 Pierrefondes Avenue GU14 8PA Farnborough Hampshire		British	1954-1	58940020001
COLLEY, William Paul 78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire	Mar 17, 1994	Jul 19, 1996	Director	78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire		British	1948-3	34503660001
FINN, Kevin Joseph 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire	Mar 19, 2010	Jul 09, 2010	Director	1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire	United Kingdom	British	1960-6	59162280001
HEMSLEY, Paul Jeremy 94 Rook Lane CR3 5BE Caterham Surrey	Jul 23, 2008	Oct 10, 2008	Director	94 Rook Lane CR3 5BE Caterham Surrey	England	British	1959-8	65932170003
KRESFELDER, Graham Swaynes Farm Barn Guildford Road RH12 3JD Rudgwick West Sussex	Apr 28, 1993	Aug 30, 2001	Director	Swaynes Farm Barn Guildford Road RH12 3JD Rudgwick West Sussex		British	1957-1	54398140002
MARNOCH, Alasdair, Mr. Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Nov 02, 2016	Dec 02, 2020	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	England	British	1963-3	216655900001
MILLER, Lewis Yarmouth House, 1300 Parkway Whiteley PO15 7AE Fareham 1300 Parkway Hampshire England	Mar 17, 2016	Jan 17, 2017	Director	Yarmouth House, 1300 Parkway Whiteley PO15 7AE Fareham 1300 Parkway Hampshire England	England	British	1981-12	206221280002
MOORSE, Laurence 57 Pine Road SO53 1JU Chandlers Ford Hampshire	Dec 08, 2005	Aug 24, 2006	Director	57 Pine Road SO53 1JU Chandlers Ford Hampshire	England	British	1973-5	78291360002
PORTER, Matthew Geoffrey Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Nov 02, 2016	Sep 19, 2018	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	United Kingdom	British	1974-3	191983160001
PREYSER, Jacobus Francke Parkway Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire	Nov 10, 2009	Aug 31, 2016	Director	Parkway Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire	United Kingdom	British	1956-11	117044180003
RAND, Antony Richard Woodcote Pond Lane Churt GU10 2PZ Farnham Surrey	Nov 12, 1991	May 31, 1995	Director	Woodcote Pond Lane Churt GU10 2PZ Farnham Surrey	England	English	1946-4	43225580001
RIFKIN, Graham Eric 29 Rosenau Crescent Battersea SW11 4RY London	Dec 01, 1996	Nov 13, 2000	Director	29 Rosenau Crescent Battersea SW11 4RY London		British	1959-4	50682180004
ROBERTS, Jonathan James 118 Faraday Road SW19 8PB Wimbledon London	Dec 01, 1996	Nov 13, 2000	Director	118 Faraday Road SW19 8PB Wimbledon London		British	1967-4	50682210002
SADIQ, Hassan Saadi Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	Jan 26, 2007	Nov 10, 2009	Director	Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	United Kingdom	British	1967-12	118639040001
SADIQ, Hassan Saadi Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	Mar 18, 2003	Dec 08, 2005	Director	Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	United Kingdom	British	1967-12	118639040001
SCOTT, Stephen Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	Nov 13, 2000	Jan 05, 2007	Director	Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	United Kingdom	British	1953-3	79564910002
SMOLINSKI, Paul York House 10 Linkway GU15 2NH Camberley Surrey	Mar 18, 2003	Jan 26, 2007	Director	York House 10 Linkway GU15 2NH Camberley Surrey	England	British	1964-9	82636800002
SWINGLAND, Charles Stuart Webb Basement Flat 37 Leckford Road OX2 6HY Oxford Oxfordshire	Nov 12, 1991	Mar 17, 1994	Director	Basement Flat 37 Leckford Road OX2 6HY Oxford Oxfordshire		British	1952-8	72612800003
TERRY, Robert Simon 12 Shetland Close PO6 3UQ Portsmouth Hampshire	Nov 13, 2000	Mar 18, 2003	Director	12 Shetland Close PO6 3UQ Portsmouth Hampshire		British	1969-2	73471790005
THOMSON, Robert Charles Anthony Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Oct 14, 2010	Feb 08, 2012	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	United Kingdom	British	1964-2	80273760001
TOULSON-CLARKE, Christopher Timothy Miles Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 28, 2019	Mar 01, 2025	Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	England	British	1964-4	148863880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTORCARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Innovation Group Limited

Apr 06, 2016

Parkway, Solent Business Park

Whiteley

PO15 7AE Fareham

Bembridge House, 1300

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03256771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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