Willis Motor Company Limited

Active02647073 Private limited company
Incorporated
19 September 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Mark Stephen Weir
Dennis Stuart Willis
Accounts type
Micro entity
Address
36 Dene Road
Northwood
HA6 2DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 September 1991
Appointed Willis, Dennis Stuart as Director
19 September 1991
Appointed Weir, Mark Stephen as Secretary
19 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
19 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Stephen Weir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026

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