Motoring & Leisure Services Limited

Active02813598 Private limited company
Incorporated
28 April 1993 (33 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jonathan Timothy Pearson
Clair Marie Mcmahon
Owned by
Accounts type
Full
Region
South East
Address
Britannia House
21 Station Street
Brighton
BN1 4DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Pearson, Jonathan Timothy
Director · Appointed 24 September 2026
British
Born April 1975 (51)
Director · Appointed 12 June 2026
Also at Civil Service Motoring Association,limited(the), Csma Benefits Limited · more companies
British
Born January 1985 (41)
Sleath, Fiona Mary
Secretary · Appointed 10 June 2026
Mcmahon, Clair Marie
Director · Appointed 10 June 2026
British
Born December 1973 (52)
Director · Appointed 13 August 2025
Also at Civil Service Motoring Association,limited(the) · more companies
British
Born July 1963 (63)
Director · Appointed 9 January 2025
Also at 23 Belvedere Terrace Company Limited
Slovak
Born December 1986 (39)
Director · Appointed 21 October 2022
Also at Civil Service Motoring Association,limited(the), Csma Benefits Limited · more companies
British
Born October 1974 (52)
Director · Appointed 24 June 2022
Also at Csma Capital Limited, Civil Service Motoring Association,limited(the), Csma Rescue Limited · more companies
Irish
Born October 1966 (60)
Milton, Darren Greg
Director · Appointed 11 December 2020
British
Born June 1976 (50)
Director · Appointed 13 July 2006
Also at Csma Capital Limited, Civil Service Motoring Association,limited(the), Csma Benefits Limited · more companies
British
Born April 1967 (59)
Officer history (46 former)
24 September 2026
Appointed Pearson, Jonathan Timothy as Director
12 June 2026
Appointed Sleath, Fiona Mary as Director
10 June 2026
Resigned Slinn, Colin John as Secretary
10 June 2026
Appointed Sleath, Fiona Mary as Secretary
10 June 2026
Appointed Mcmahon, Clair Marie as Director
31 October 2025
Resigned Parrott, Lisa Marie as Director
31 October 2025
Resigned Parrott, Lisa Marie as Secretary
31 October 2025
Appointed Slinn, Colin John as Secretary
13 August 2025
Appointed Beaven, Deborah Jane as Director
31 July 2025
Resigned Worster, Peter James as Director
9 January 2025
Appointed Lakosova, Andrea as Director
21 October 2022
Appointed Burdett, Daniel Peter as Director
20 October 2022
Resigned Howe, Thomas John as Director
24 June 2022
23 June 2022
Resigned Thurbon, Alan Charles as Director
19 March 2021
Appointed Parrott, Lisa Marie as Secretary
19 March 2021
Appointed Parrott, Lisa Marie as Director
19 March 2021
Resigned Slinn, Colin John as Secretary
11 December 2020
Appointed Worster, Peter James as Director
11 December 2020
Appointed Milton, Darren Greg as Director
7 September 2020
Appointed Thurbon, Alan Charles as Director
31 May 2019
Resigned Fillery, Carl as Director
5 March 2019
Appointed Howe, Thomas John as Director
6 February 2019
Resigned Suttie, Ailsa Marie Anderson as Director
15 January 2019
Resigned Holmes-Lewis, Ian John as Director
21 February 2018
Appointed Holmes-Lewis, Ian John as Director
3 November 2017
Resigned Larkin, Shane as Director
25 August 2016
Appointed Suttie, Ailsa Marie Anderson as Director
1 January 2016
Resigned Steward, Glenn Bradley as Director
1 October 2015
Resigned Davis, Michael Clifford as Director
14 April 2015
Resigned Fernandez-Alcaide, Maria Eugenia as Director
27 March 2015
Appointed Larkin, Shane as Director
21 January 2015
Appointed Steward, Glenn Bradley as Director
31 December 2014
Resigned Brown, Andrew Martin as Director
26 August 2014
Appointed Fernandez-Alcaide, Maria Eugenia as Director
25 April 2014
Resigned Rothery, Mark John as Director
3 October 2013
Resigned Barrow, Carl as Director
1 March 2013
Appointed Barrow, Carl as Director
1 January 2013
Appointed Davis, Michael Clifford as Director
31 December 2012
Resigned Grubb, Malcolm John Harry as Director
31 December 2012
Resigned Smith, Colin as Director
12 April 2012
Appointed Brown, Andrew Martin as Director
12 April 2012
Appointed Grubb, Malcolm John Harry as Director
24 November 2011
Resigned Farris, David as Director
18 February 2010
Appointed Smith, Colin as Director
13 February 2009
Resigned Woozley, Paul Michael as Director
18 September 2008
Appointed Woozley, Paul Michael as Director
12 May 2008
Appointed Rothery, Mark John as Director
1 May 2008
Resigned Oakley, Martin Roger as Director
17 March 2008
Appointed Farris, David as Director
1 March 2008
Resigned Phillips, Malcolm David as Director
1 January 2008
Resigned Denny, Peter as Director
1 January 2008
Resigned Smith, Colin as Director
1 January 2008
Resigned Lockwood, Geoffrey Charles as Director
1 January 2008
Resigned Sampson, David as Director
16 November 2006
Appointed Oakley, Martin Roger as Director
31 October 2006
Appointed Fillery, Carl as Director
4 October 2006
Resigned Connolly, Carole as Director
17 August 2006
Appointed Smith, Colin as Director
4 August 2006
Appointed Lockwood, Geoffrey Charles as Director
13 July 2006
Appointed Slinn, Colin John as Director
7 June 2006
Resigned Murray, Christine Kathy as Director
7 June 2006
Appointed Slinn, Colin John as Secretary
7 June 2006
Resigned Murray, Christine Kathy as Secretary
31 January 2006
Resigned Ward, Jacqueline Carol as Director
14 December 2005
Resigned Davies, Anthony Royston as Director
31 October 2005
Resigned Fee, Gail as Director
19 September 2005
Resigned Kenward, Stephen as Director
30 November 2004
Resigned Arnold, David as Director
30 November 2004
Resigned Hall, Derrick Arthur as Director
16 November 2004
Appointed Ward, Jacqueline Carol as Director
16 November 2004
Appointed Denny, Peter as Director
16 November 2004
Appointed Murray, Christine Kathy as Director
16 November 2004
Appointed Phillips, Malcolm David as Director
16 May 2003
Resigned Skinner, Charles Peter as Secretary
16 May 2003
Appointed Murray, Christine Kathy as Secretary
25 March 2003
Resigned Skinner, Charles Peter as Director
13 November 2001
Resigned Sayer, Michael John as Director
14 November 2000
Appointed Connolly, Carole as Director
19 September 2000
Resigned Randall, Timothy as Director
24 March 1998
Appointed Kenward, Stephen as Director
24 March 1998
Resigned Cheater, Brian as Director
21 November 1996
Resigned Herington, John Frederick as Director
21 November 1996
Appointed Davies, Anthony Royston as Director
30 January 1996
Appointed Randall, Timothy as Director
28 March 1995
Appointed Fee, Gail as Director
28 March 1995
Resigned Forbes, Stuart Chilton as Director
28 April 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
28 April 1993
Appointed Skinner, Charles Peter as Secretary
28 April 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
28 April 1993
Appointed Sayer, Michael John as Director
28 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1993
Appointed Skinner, Charles Peter as Director
28 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 April 1993
Appointed Cheater, Brian as Director
28 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 April 1993
Appointed Arnold, David as Director
28 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1993
Appointed Hall, Derrick Arthur as Director
28 April 1993
Appointed Herington, John Frederick as Director
28 April 1993
Appointed Sampson, David as Director
28 April 1993
Appointed Forbes, Stuart Chilton as Director

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 Limted By Guarantee
Reg. no. 00252734

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Civil Service Motoring Association,limited(the)
Boundless Enterprises Limited Owns 75–100% of shares
Boundless Experiences Limited Owns 75–100% of shares
Boundless Innovation Limited Owns 75–100% of shares
Csma Benefits Limited Owns 75–100% of shares
Club Marketing Services Ltd Owns 75–100% of shares
Parliament Hill Ltd Owns 75–100% of shares
Csma Boundless Limited Owns 75–100% of shares
Csma Capital Limited Owns 75–100% of shares
Csma Motorplex Limited Owns 75–100% of shares
Motoring & Leisure Services Limited This company Owns 75–100% of shares
Csma Leisure Properties Limited Owns 75–100% of shares
Csma Recovery Services Limited Owns 75–100% of shares
Csma Rescue Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
23 June 2026Appointment of a director
18 June 2026Termination of appointment of a secretary
18 June 2026Appointment of a director
17 June 2026Appointment of a secretary
Show all 201 filings

Some other companies at this address

Bellerbys UK Limited
Boundless Enterprises Limited
Boundless Experiences Limited
Boundless Innovation Limited
Civil Service Motoring Association,limited(the)
Csma Benefits Limited

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