SPECIALIST MOTOR FINANCE GROUP LIMITED
Overview
| Company Name | SPECIALIST MOTOR FINANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09572034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST MOTOR FINANCE GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIALIST MOTOR FINANCE GROUP LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST MOTOR FINANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIALIST MOTOR FINANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST MOTOR FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Pearson as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Simon Bayley as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Registration of charge 095720340011, created on Dec 23, 2024 | 23 pages | MR01 | ||
Registration of charge 095720340012, created on Dec 23, 2024 | 20 pages | MR01 | ||
Registration of charge 095720340009, created on Oct 04, 2024 | 23 pages | MR01 | ||
Registration of charge 095720340010, created on Oct 04, 2024 | 20 pages | MR01 | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 095720340008, created on Dec 18, 2023 | 25 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||
Cessation of I.M. Group Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Notification of Robert Norman Edmiston as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 095720340006, created on Oct 06, 2021 | 20 pages | MR01 | ||
Registration of charge 095720340007, created on Oct 06, 2021 | 23 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Simon Bayley on Jul 05, 2021 | 2 pages | CH01 | ||
Appointment of Mr Simon Bayley as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Challinor as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of SPECIALIST MOTOR FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Adrian Graham | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 197310720001 | |||||||
| HANLON, Patrick | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | Scottish | 275387920001 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 | |||||
| PEARSON, James | Director | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | United Kingdom | British | 339861930001 | |||||
| BAYLEY, Simon | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 285081300001 | |||||
| CHALLINOR, David John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 73936140001 | |||||
| OGDEN, Neil Joseph | Director | South Drive Coleshill B46 1DF Birmingham I M House United Kingdom | United Kingdom | British | 130058130001 |
Who are the persons with significant control of SPECIALIST MOTOR FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Robert Norman Edmiston | Dec 31, 2022 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| I.M. Group Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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