Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Motorcare Services Limited
- Incorporated
- 25 October 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bembridge House1300 ParkwaySolent Business ParkWhiteleyFarehamPO15 7AE
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born September 1967 (59)
British
Born April 1967 (59)
Officer history (36 former)
15 April 2026
8 January 2026
1 March 2025
28 May 2024
28 May 2024
28 May 2024
2 December 2020
28 January 2019
28 January 2019
19 September 2018
25 August 2017
Resigned Liddiard, James Anderson as Secretary
17 January 2017
Resigned Miller, Lewis as Director
2 November 2016
2 November 2016
31 August 2016
8 April 2016
Resigned Ashworth, Chris as Director
17 March 2016
Appointed Miller, Lewis as Director
3 March 2014
Resigned Whittall, Matthe as Director
1 February 2014
Appointed Ashworth, Chris as Director
8 February 2012
14 October 2010
9 July 2010
19 March 2010
15 March 2010
Appointed Whittall, Matthe as Director
17 February 2010
Appointed Liddiard, James Anderson as Secretary
17 February 2010
10 November 2009
10 November 2009
10 October 2008
23 July 2008
26 January 2007
26 January 2007
5 January 2007
24 August 2006
24 August 2006
24 August 2006
8 December 2005
8 December 2005
18 March 2003
18 March 2003
18 March 2003
14 September 2001
14 September 2001
30 August 2001
Resigned Kresfelder, Graham as Director
13 November 2000
13 November 2000
13 November 2000
Resigned Roberts, Jonathan James as Director
13 November 2000
Resigned Bullen, Geoffrey Peter as Director
13 November 2000
13 November 2000
Resigned Abedi, Azhar Ajazz as Director
13 November 2000
Resigned Abedi, Azhar Ajazz as Secretary
13 November 2000
3 September 1998
Appointed Bullen, Geoffrey Peter as Director
1 December 1996
Appointed Abedi, Azhar Ajazz as Director
1 December 1996
1 December 1996
Appointed Roberts, Jonathan James as Director
30 September 1996
19 July 1996
11 June 1996
Appointed Abedi, Azhar Ajazz as Secretary
11 June 1996
Resigned Mashhadi, Asif Hussain as Secretary
31 May 1995
16 June 1994
10 May 1994
Appointed Mashhadi, Asif Hussain as Secretary
17 March 1994
17 March 1994
17 March 1994
28 April 1993
Appointed Kresfelder, Graham as Director
12 November 1991
12 November 1991
12 November 1991
12 November 1991
12 November 1991
25 October 1991
25 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03256771
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Axios Bidco Limited Owns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited This company Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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