Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Dealcairn Limited
- Incorporated
- 19 September 2000 (26 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 0BN
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (23 former)
30 September 2025
31 March 2025
27 February 2025
1 December 2023
1 December 2023
29 November 2023
31 March 2023
30 March 2023
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
31 December 2022
1 July 2022
1 July 2022
1 July 2022
31 May 2022
25 May 2022
14 October 2021
Appointed Jones, Stephen Robert as Secretary
14 October 2021
14 October 2021
14 October 2021
14 October 2021
9 February 2021
31 December 2019
1 October 2019
28 June 2016
28 June 2016
28 June 2016
28 June 2016
Resigned Poraj Wilczynski, John Nicholas as Director
28 June 2016
28 June 2016
Resigned Poraj-Wilczynski, Kim Denise as Director
31 July 2015
Resigned Field, Stephen James as Director
31 July 2015
Resigned Field, Stephen James as Secretary
30 April 2014
Resigned Roden, Mark as Director
13 December 2013
Resigned Broome, Martin James as Director
14 August 2012
Resigned Trikha, Shiv Kumar as Director
1 November 2010
Appointed Roden, Mark as Director
1 February 2008
Appointed Broome, Martin James as Director
16 December 2003
Appointed Field, Stephen James as Director
1 December 2001
Appointed Field, Stephen James as Secretary
1 December 2001
23 July 2001
Appointed Poraj-Wilczynski, Kim Denise as Director
23 July 2001
Appointed Trikha, Shiv Kumar as Director
29 November 2000
29 November 2000
Appointed Poraj Wilczynski, John Nicholas as Director
29 November 2000
29 November 2000
19 September 2000
19 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05478773
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 1 October 2025 | Termination of appointment of a director |
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