Michael Pearce Limited

Active04197956 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Michael Geoffrey Pearce
Accounts type
Total exemption full
Region
North West
Address
Glenbourne House
59 Burscough Street
Ormskirk
L39 2EL

Filing status

Accounts due
30 April 2027
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moores Pearce, Lisa
Secretary · Appointed 16 March 2005
British
Director · Appointed 6 August 2001
British
Born March 1970 (56)
Officer history (7 former)
16 March 2005
Resigned Pearce, Michael Geoffrey as Secretary
16 March 2005
Appointed Moores Pearce, Lisa as Secretary
13 January 2005
Resigned Clayton, Keith Edward Boyd as Director
15 December 2004
Resigned Kearsley, Anthony Saxon as Secretary
15 December 2004
Resigned Kearsley, Anthony Saxon as Director
15 December 2004
Appointed Pearce, Michael Geoffrey as Secretary
20 October 2004
Appointed Clayton, Keith Edward Boyd as Director
6 August 2001
Appointed Kearsley, Anthony Saxon as Director
6 August 2001
Appointed Kearsley, Anthony Saxon as Secretary
6 August 2001
Appointed Pearce, Michael Geoffrey as Director
6 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
6 August 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
6 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 April 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (1)
22 July 2022
Ceased David Richard Moores — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,083
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£150,987) (£149,173) (£155,837) (£160,165) (£203,235) (£233,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101,990£1,102,032£1,102,088£1,102,310£1,102,531£1,102,754
Current Assets£20,290£42,432£66,443£135,216£151,114£143,815
Debtors£207£3,916£15,538£61,604£55,838£73,130
Cash£3,083£3,016£2,101£3,196£24,860£269
Creditors (< 1 year)£1,355,536£1,347,699£1,328,696£1,393,363£1,402,818£1,397,556
Net Current Assets(£1,335,246)(£1,305,267)(£1,262,253)(£1,258,147)(£1,251,704)(£1,253,741)
Shareholder Funds(£233,256)(£203,235)(£160,165)(£155,837)(£149,173)(£150,987)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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