MEGUIAR'S TRADING LIMITED
Overview
| Company Name | MEGUIAR'S TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04176862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEGUIAR'S TRADING LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEGUIAR'S TRADING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGUIAR'S TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3M UK TRADING LIMITED | Dec 13, 2011 | Dec 13, 2011 |
| MEGUIAR'S U.K. LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for MEGUIAR'S TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEGUIAR'S TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | Yes |
What are the latest filings for MEGUIAR'S TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD03 | ||||||||||
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on Oct 08, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lars Hanseid as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Notification of 3M Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 19, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simla Semerciyan as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Lars Petter Plaaterud as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammad Irfan Malik as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Lars Hanseid as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of MEGUIAR'S TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 185143540001 | |||||
| PLAATERUD, Lars Petter | Director | More London Place SE1 2AF London 1 | Norway | Norwegian | 270256900001 | |||||
| ASHLEY, David James | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 177150080001 | |||||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 246408420001 | |||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 197307660001 | |||||||
| KING, Susan Jane | Secretary | The Old Barn The Green NN7 1BB Brafield On The Green Northamptonshire | British | 75273680003 | ||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | Scotland | British | 122936210001 | |||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRUEN, Christiane Bernhardine | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | German | 193322320002 | |||||
| HANSEID, Lars | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | Norwegian | 275478440001 | |||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| KING, Stephen David | Director | The Old Barn The Green NN7 1BB Brafield On The Green Northamptonshire | British | 56575020003 | ||||||
| MALIK, Mohammad Irfan | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | Pakistani | 236854860001 | |||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | Canadian | 151024220001 | |||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| PIKETT, Christopher | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | England | British | 806830003 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MEGUIAR'S TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m Company | Apr 06, 2016 | St. Paul 55144 Minnesota 3m Center United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MEGUIAR'S TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEGUIAR'S TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0