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M & S MOTOR VEHICLE SERVICES LIMITED

M & S MOTOR VEHICLE SERVICES LIMITED

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

    • Overview

    Company NameM & S MOTOR VEHICLE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068930
    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 M & S MOTOR VEHICLE SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M & S MOTOR VEHICLE SERVICES LIMITED located?

    Registered Office Address
    Unit 4c Hampton Lovett Industrial Estate
    WR9 0QG Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S MOTOR VEHICLE SERVICES 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 M & S MOTOR VEHICLE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for M & S MOTOR VEHICLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Cessation of Martin Wesley Streeter as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Termination of appointment of Martin Wesley Streeter as a director on Apr 04, 2025

    		1 pagesTM01

    Change of details for Mr Shawn Lee Hawkeswood as a person with significant control on Apr 04, 2025

    		2 pagesPSC04

    Director's details changed for Mr Shaun Lee Hawkeswood on Apr 03, 2025

    		2 pagesCH01

    Change of details for Mr Shaun Lee Hawkeswood as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: 1 ordinary a share of £1,00 each / converted into 1 ordinary b share of £1.00 each 07/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Cessation of Martin Wesley Streeter as a person with significant control on Oct 25, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of M & S MOTOR VEHICLE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKESWOOD, Shaun Lee
    Illshaw Close
    B98 0QY Redditch
    17
    Worcestershire
    England
    		Director
    Illshaw Close
    B98 0QY Redditch
    17
    Worcestershire
    England
    		EnglandBritish147653540003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3283273
    		94492130001
    DYER, Julian Matthew
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcestershire
    United Kingdom
    		Director
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcestershire
    United Kingdom
    		EnglandBritish113546620002
    STREETER, Martin Wesley
    Wassage Way
    WR9 0NX Droitwich
    Unit 21
    Worcestershire
    		Director
    Wassage Way
    WR9 0NX Droitwich
    Unit 21
    Worcestershire
    		United KingdomBritish136981610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & S MOTOR VEHICLE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Lee Hawkeswood
    Winyates
    B98 0PD Redditch
    9 Upton Close
    Worcestershire
    England
    		Oct 25, 2016
    Winyates
    B98 0PD Redditch
    9 Upton Close
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Martin Wesley Streeter
    Churchill
    B98 9HT Redditch
    21 Flanders Close
    Worcestershire
    England
    		Oct 25, 2016
    Churchill
    B98 9HT Redditch
    21 Flanders Close
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Martin Wesley Streeter
    Wassage Way
    WR9 0NX Droitwich
    Unit 21
    Worcestershire
    England
    		Apr 06, 2016
    Wassage Way
    WR9 0NX Droitwich
    Unit 21
    Worcestershire
    England
    		Yes
    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.
    Mr Shawn Lee Hawkeswood
    Illshaw Close
    B98 0QY Redditch
    17
    Worcestershire
    England
    		Apr 06, 2016
    Illshaw Close
    B98 0QY Redditch
    17
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0