Motor Fuel Limited

Active05206547 Private limited company

What Motor Fuel say about themselves

“Welcome to MFG. We are proud to offer over 900 sites providing our customers a growing dual-fuel strategy, valeting, retail & 'food to go'.”

— from motorfuelgroup.co.uk
Incorporated
16 August 2004 (22 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Adam George Wadlow
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
123
Outstanding
20
Part satisfied
0
Satisfied
103

Officers 7 active

Officer details are public data from the Companies House register.

Wadlow, Adam George
Director · Appointed 10 October 2023
British
Born March 1981 (45)
Director · Appointed 11 March 2019
Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born February 1963 (63)
Corporate Secretary · Appointed 16 June 2016
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 1 September 2012
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born October 1963 (63)
Director · Appointed 22 December 2011
Also at St Albans Operating Company Limited, Fuel Stop (UK) Ltd, Highway Stops Limited · more companies
British
Born August 1966 (60)
Director · Appointed 22 December 2011
Also at Fuel Stop (UK) Ltd, Scimitar PFS 1 Limited, Highway Stops Limited · more companies
British
Born June 1966 (60)
Director · Appointed 22 December 2011
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Officer history (8 former)
10 October 2023
Appointed Wadlow, Adam George as Director
11 March 2019
Appointed Lane, Simon Paul as Director
16 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 September 2012
Resigned Iqbal, Ijaz as Secretary
1 September 2012
Appointed Clarke, Jeremy as Director
1 September 2012
Resigned Iqbal, Ijaz as Director
22 December 2011
Appointed Allan, Timothy Edward Douglas as Director
22 December 2011
Resigned Raja, Sharad Mohanlal as Director
22 December 2011
Appointed Bannister, William Bahlsen as Director
22 December 2011
Appointed Iqbal, Ijaz as Director
22 December 2011
Appointed Biggart, Thomas Mckenzie as Director
22 December 2011
Resigned Head, Anthony David as Director
22 December 2011
Resigned Sejpal, Sailesh Ranchhoddas as Director
22 December 2011
Resigned Sejpal, Sailesh Ranchhoddas as Secretary
22 December 2011
Appointed Iqbal, Ijaz as Secretary
13 March 2008
Appointed Head, Anthony David as Director
16 August 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 August 2004
Appointed Raja, Sharad Mohanlal as Director
16 August 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 August 2004
Appointed Sejpal, Sailesh Ranchhoddas as Secretary
16 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 August 2004
Appointed Sejpal, Sailesh Ranchhoddas as Director
16 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07869343

Holdings 23

Companies where Motor Fuel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2017
Ceased Motor Fuel Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Auk Investments Holdings Limited
Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited

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