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MOTORSEEKER (UK) LIMITED

MOTORSEEKER (UK) LIMITED

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

    • Overview

    Company NameMOTORSEEKER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06107263
    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 MOTORSEEKER (UK) LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTORSEEKER (UK) LIMITED located?

    Registered Office Address
    Seeker House Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORSEEKER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOTORSEEKER (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MOTORSEEKER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Secretary's details changed for Mrs Melanie Kim Merifield on Oct 26, 2020

    		1 pagesCH03

    Director's details changed for Mrs Melanie Kim Merifield on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Mr David Peter Merifield on Oct 26, 2020

    		2 pagesCH01

    Registered office address changed from Motorseeker Uk Ltd Sheffield Road Chesterfield Derbyshire S41 8LP England to Seeker House Wingfield View Clay Cross Chesterfield S45 9BF on Oct 26, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Registration of charge 061072630002, created on Feb 01, 2019

    		6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MOTORSEEKER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERIFIELD, Melanie Kim
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		Secretary
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		British89672790001
    MERIFIELD, David Peter
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		Director
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		United KingdomBritish37397610001
    MERIFIELD, Melanie Kim
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		Director
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    Derbyshire
    United Kingdom
    		United KingdomBritish89672790001
    MARSDEN, Susan Elisabeth
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    		Secretary
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    		British67799260001
    PARK LANE DIRECTORS LIMITED
    33 George Street
    WF1 1LX Wakefield
    West Yorkshire
    		Director
    33 George Street
    WF1 1LX Wakefield
    West Yorkshire
    		99437100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTORSEEKER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Merifield
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    England
    		Apr 10, 2017
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Melanie Kim Merifield
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    England
    		Apr 10, 2017
    Wingfield View
    Clay Cross
    S45 9BF Chesterfield
    Seeker House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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