Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Motorway Direct Limited
- Incorporated
- 4 July 1996 (30 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Anthony John Saunders
- Owned by
- Maurice Albert PereraDavid Dennis Cuby
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Strathmore Place2 Chelsea HeightsSheffieldS11 9ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Saunders, Anthony John
Director · Appointed 9 April 2020
British
Born February 1955 (71)
Director · Appointed 1 November 2006
British
Born March 1949 (77)
Officer history (13 former)
12 December 2025
Resigned Robinson, Helen as Secretary
9 April 2020
Appointed Saunders, Anthony John as Director
8 April 2020
8 April 2020
8 April 2020
30 November 2019
4 November 2016
1 March 2012
Appointed Robinson, Helen as Secretary
1 March 2012
1 March 2012
1 November 2006
20 September 2006
17 October 2005
20 June 2005
1 November 2004
1 November 2004
30 July 1998
30 July 1998
30 July 1998
4 July 1996
4 July 1996
4 July 1996
4 July 1996
4 July 1996
4 July 1996
4 July 1996
4 July 1996
4 July 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 April 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Maurice Albert Perera
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1961 (65)
David Dennis Cuby
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born May 1948 (78)
Former controllers (5)
31 March 2026
Ceased Subash Malkani — Owns 75–100% of shares (as a trust)
31 December 2025
Ceased William Damian Cid De La Paz — Owns 75–100% of shares (as a trust)
30 September 2023
Ceased Amanda Joy Marsh — Owns 75–100% of shares (as a trust)
28 March 2022
Ceased James David Hassan — Owns 75–100% of shares (as a trust)
30 September 2020
Ceased Adrian Gerard Olivero — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £1,398,746
- Cash
- £1,408,123
- Employees
- 5
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,104 | £2,966 | £6,715 | £30,316 | £145,513 |
| Current Assets | £4,463,856 | £5,563,965 | £3,917,209 | £4,775,575 | £8,010,312 |
| Debtors | £3,055,733 | £3,672,858 | £7,909,297 | ||
| Cash | £1,408,123 | £108,146 | £174,803 | £1,102,717 | £101,015 |
| Creditors (< 1 year) | £3,477,881 | £3,013,796 | £2,229,863 | £4,608,468 | |
| Net Current Assets | £1,397,850 | £2,086,084 | £903,413 | £2,545,712 | £3,401,844 |
| Net Assets | £1,398,746 | £2,037,377 | £375,644 | £1,445,704 | £2,513,481 |
| Shareholder Funds | £375,644 | £1,445,704 | £2,513,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Director's details changed | |||
| 24 July 2026 | Registered office address changed | |||
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 23 March 2026 | Registered office address changed |
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