DEALCAIRN LIMITED

Overview

Company Name	DEALCAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04073914
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000

Summary

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

What is the purpose of DEALCAIRN LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DEALCAIRN LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEALCAIRN LIMITED?

Previous Company Names
Company Name	From	Until
LIMWORLD LIMITED	Jan 22, 2001	Jan 22, 2001
DEALCAIRN LIMITED	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for DEALCAIRN LIMITED?

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

What is the status of the latest confirmation statement for DEALCAIRN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for DEALCAIRN LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

Sep 22, 2025	Confirmation statement made on Sep 19, 2025 with updates	5 pages	CS01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Sep 26, 2024	Confirmation statement made on Sep 19, 2024 with updates	5 pages	CS01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Dec 28, 2023	legacy	1 pages	AGREEMENT2

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Oct 31, 2023	Second filing of the annual return made up to Sep 19, 2015	16 pages	RP04AR01

Sep 27, 2023	Confirmation statement made on Sep 19, 2023 with updates	5 pages	CS01

Sep 18, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

Sep 18, 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

Sep 04, 2023	Change of details for Motorline Holdings Limited as a person with significant control on Aug 30, 2023	2 pages	PSC05

View All Filings

Who are the officers of DEALCAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				306602420001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	131860430002
BILLINGHAM, Joanne 46 The Poplars DY8 5SN Stourbridge West Midlands	Nov 29, 2000	Dec 01, 2001	Secretary	46 The Poplars DY8 5SN Stourbridge West Midlands		British		66083840002
FIELD, Stephen James 64 Waresley Park DY11 7XE Hartlebury Worcestershire	Dec 01, 2001	Jul 31, 2015	Secretary	64 Waresley Park DY11 7XE Hartlebury Worcestershire		British		32696980004
JONES, Stephen Robert Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Oct 14, 2021	Feb 28, 2023	Secretary	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England				288379380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2000	Nov 29, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BETTS, Paul Alex Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Jun 28, 2016	Dec 31, 2019	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1954-4	6870750001
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House England	Oct 14, 2021	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1975-1	288462330001
BROOME, Martin James 33 Chelford Crescent High Acres DY6 8PB Kingswinford West Midlands	Feb 01, 2008	Dec 13, 2013	Director	33 Chelford Crescent High Acres DY6 8PB Kingswinford West Midlands	England	British	1963-4	127867570001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	297782850002
FIELD, Stephen James 64 Waresley Park DY11 7XE Hartlebury Worcestershire	Dec 16, 2003	Jul 31, 2015	Director	64 Waresley Park DY11 7XE Hartlebury Worcestershire	England	British	1963-8	32696980004
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	Oct 14, 2021	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	263600540001
HUMPHRIES, Timothy William Leonard Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Oct 01, 2019	May 31, 2022	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1970-8	73690830002
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
OBEE, Gary Myles Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Jun 28, 2016	Feb 09, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1961-11	90959960002
OBEE, Glen Richard Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Jun 28, 2016	Oct 14, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	United Kingdom	British	1963-9	148866500001
OBEE, Thomas Giles Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Jun 28, 2016	Oct 14, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1968-7	21495510002
PORAJ WILCZYNSKI, John Nicholas The Mill House Bromyard Road WR6 5PH Knightwick Worcestershire	Nov 29, 2000	Jun 28, 2016	Director	The Mill House Bromyard Road WR6 5PH Knightwick Worcestershire	England	British	1950-7	73347740001
PORAJ-WILCZYNSKI, Kim Denise Mill House Bromyard Road, Knightwick WR6 5PH Worcester Worcestershire	Jul 23, 2001	Jun 28, 2016	Director	Mill House Bromyard Road, Knightwick WR6 5PH Worcester Worcestershire	England	British	1961-9	66083790001
RODEN, Mark Brettell Lane Amblecote Stourbridge DY8 4BP West Midlands	Nov 01, 2010	Apr 30, 2014	Director	Brettell Lane Amblecote Stourbridge DY8 4BP West Midlands	England	English	1963-9	155383870001
TRIKHA, Shiv Kumar 12 Worcester Road Hagley DY9 0JW Stourbridge West Midlands	Jul 23, 2001	Aug 14, 2012	Director	12 Worcester Road Hagley DY9 0JW Stourbridge West Midlands	England	Indian	1962-12	77512660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 19, 2000	Nov 29, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEALCAIRN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorline Holdings Limited

Jul 01, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05478773

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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