Motorspan Limited

Active03998071 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Amy Oliver
Owned by
Mark Stephen Oliver
Accounts type
Micro entity
Region
South East
Address
Old Bank House
14A Bordyke
Tonbridge
TN9 1NN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oliver, Amy
Secretary · Appointed 5 June 2002
British
Oliver, Amy
Director · Appointed 5 June 2002
British
Born July 1961 (65)
Director · Appointed 24 July 2000
British
Born October 1962 (64)
Officer history (5 former)
5 June 2002
Appointed Oliver, Amy as Director
5 June 2002
Resigned Oliver, Mark Stephen as Secretary
5 June 2002
Appointed Oliver, Amy as Secretary
1 May 2001
Resigned Layfield, Diana as Director
1 May 2001
Resigned Jackson, Jeremy Peter as Director
24 July 2000
Appointed Jackson, Jeremy Peter as Director
24 July 2000
Appointed Layfield, Diana as Director
24 July 2000
Appointed Oliver, Mark Stephen as Secretary
24 July 2000
Appointed Oliver, Mark Stephen as Director
24 July 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
19 May 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 May 2017
Owns 50–75% of shares
British
Born October 1962 (64)
Former controllers (1)
25 May 2025
Ceased Amy Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
31 January 2026Cessation of a person with significant control
31 January 2026Micro company accounts31 May 2025
30 May 2025Confirmation statement with updates19 May 2025
19 August 2024Micro company accounts31 May 2024
Show all recent filings

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