Motorlink Distribution Limited

Active02645962 Private limited company
Incorporated
16 September 1991 (35 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
South East
Address
Bdo LLP
First Floor North Bottle Works
The Bars
Guildford
GU1 4LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 1991
British
Born July 1954 (72)
Stamp, Paul Graham
Secretary · Appointed 22 October 1991
British
Officer history (3 former)
1 October 2001
Resigned Dessent, Mervyn Leslie as Director
22 October 1991
Appointed Spong, Michael Harold as Director
22 October 1991
Appointed Stamp, Paul Graham as Secretary
22 October 1991
Appointed Dessent, Mervyn Leslie as Director
22 October 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 October 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
16 September 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 September 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 11634396
Former controllers (1)
19 November 2018
Ceased Michael Harold Spong — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
22 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates16 September 2025
9 January 2025Total exemption full accounts31 March 2024
21 November 2024Registered office address changed
Show all recent filings

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