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MOTOR TRADE TECHNOLOGIES LIMITED

MOTOR TRADE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTOR TRADE TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05573816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTOR TRADE TECHNOLOGIES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MOTOR TRADE TECHNOLOGIES LIMITED located?

    Registered Office Address
    Pembroke House
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Torfaen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOR TRADE TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTOR TRADE TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for MOTOR TRADE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-consent relating to variation of class rights 03/09/2019
    		RES13

    Confirmation statement made on Jun 09, 2019 with updates

    		6 pagesCS01

    Director's details changed for Miss Gemma Katie Blackwell on May 29, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2018 with updates

    		8 pagesCS01

    Director's details changed for Mr Ivor Hugh Roberts on May 17, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Demetae Limited as a person with significant control on Nov 28, 2017

    		2 pagesPSC02

    Change of details for Mr Benjamin Mark Roberts as a person with significant control on Nov 28, 2017

    		2 pagesPSC04

    Cessation of Ivor Hugh Roberts as a person with significant control on Nov 28, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 09, 2017 with updates

    		12 pagesCS01
    View All Filings

    Who are the officers of MOTOR TRADE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Benjamin Mark
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    		Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    		EnglandBritishDirector194979000002
    ROBERTS, Gemma Katie
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		EnglandBritishDirector225687390002
    ROBERTS, Ivor Hugh
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		EnglandBritishCo Director76810900007
    ADOLPHUS, Stephen James
    Turpins Rise
    GU20 6NG Windlesham
    26
    Surrey
    		Secretary
    Turpins Rise
    GU20 6NG Windlesham
    26
    Surrey
    		BritishFinance Director110505040001
    WILLIAMS, Andrew Paul
    32 Devonshire Road
    SP1 3NW Salisbury
    Wiltshire
    		Secretary
    32 Devonshire Road
    SP1 3NW Salisbury
    Wiltshire
    		BritishCo Director76866470001
    MH SECRETARIES LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Secretary
    12 Great James Street
    WC1N 3DR London
    		900021100001
    ADOLPHUS, Stephen James
    Turpins Rise
    GU20 6NG Windlesham
    26
    Surrey
    		Director
    Turpins Rise
    GU20 6NG Windlesham
    26
    Surrey
    		BritishFinance Director110505040001
    HUNTSMAN, Oliver John Harold
    11 Redan Street
    W14 0AB London
    		Director
    11 Redan Street
    W14 0AB London
    		EnglandBritishCompany Director14457860001
    WILLIAMS, Andrew Paul
    32 Devonshire Road
    SP1 3NW Salisbury
    Wiltshire
    		Director
    32 Devonshire Road
    SP1 3NW Salisbury
    Wiltshire
    		United KingdomBritishCo Director76866470001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Director
    12 Great James Street
    WC1N 3DR London
    		900021090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTOR TRADE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Demetae Limited
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		Nov 28, 2017
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number10663829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ivor Hugh Roberts
    Peppercorn Lane
    LD3 9EG Brecon
    The Stables
    Powys
    Wales
    		Jan 11, 2017
    Peppercorn Lane
    LD3 9EG Brecon
    The Stables
    Powys
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Benjamin Mark Roberts
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		Jan 11, 2017
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • license: CC0