Motosolutions Limited

Active05104625 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Frazer Wilson
Owned by
Frazer Wilson
Accounts type
Total exemption full
Region
East of England
Address
52 Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Georgina Anne
Secretary · Appointed 27 January 2011
British
Wilson, Frazer
Director · Appointed 19 April 2004
British
Born September 1962 (64)
Officer history (7 former)
27 January 2011
Resigned Wilson, Kirk as Secretary
27 January 2011
Appointed Wilson, Georgina Anne as Secretary
24 January 2007
Appointed Wilson, Kirk as Secretary
24 January 2007
Resigned Aylward, Joanne Elizabeth as Secretary
1 October 2006
Resigned Wilson, Frazer Douglas as Secretary
1 October 2006
Appointed Aylward, Joanne Elizabeth as Secretary
1 October 2006
Resigned Gray, Martin as Director
9 May 2006
Appointed Gray, Martin as Director
13 March 2006
Resigned Liddon, Gerard Ray as Director
19 April 2004
Appointed Formation Secretary Ltd as Corporate Secretary
19 April 2004
Appointed Formation Director Limited as Corporate Director
19 April 2004
Resigned Formation Director Limited as Corporate Director
19 April 2004
Appointed Liddon, Gerard Ray as Director
19 April 2004
Resigned Formation Secretary Ltd as Corporate Secretary
19 April 2004
Appointed Wilson, Frazer Douglas as Secretary
19 April 2004
Appointed Wilson, Frazer as Director

Ownership 1 active

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

Frazer Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1962 (64)
Former controllers (1)
31 December 2021
Ceased Georgina Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£6,077)
Cash
£112

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£5,454) (£311) (£6,300) £107 (£6,077) (£6,077)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,298£1,299£1,406£1,791£2,267£1,543
Current Assets£5,209£3,195£7,945£1,510
Debtors£0£2,977£5,448£1,046
Cash£112£112£5,209£218£2,497£464
Creditors (< 1 year)£7,240£7,241£6,241£10,950£10,095£8,218
Net Current Assets(£7,128)(£7,129)(£1,032)(£7,755)(£2,150)(£6,708)
Net Assets(£6,077)(£6,077)£107(£6,300)(£311)(£5,454)
Shareholder Funds(£6,077)(£6,077)£107(£6,300)(£311)(£5,454)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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