Tracing Services Limited

Active06978725 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Linford Wood House 6-12 Capital Drive
Linford Wood
Milton Keynes
MK14 6XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born December 1971 (54)
Director · Appointed 1 July 2024
British
Born January 1968 (58)
Director · Appointed 5 July 2023
British
Born October 1986 (40)
Officer history (5 former)
14 November 2024
Appointed Phagura, Harkamal, Mr as Director
1 July 2024
Appointed Eaton, Angus Gordon as Director
30 June 2024
Resigned Clayden, Dominic John as Director
28 July 2023
Resigned Arya, Rajeev as Director
5 July 2023
Appointed Makomereh, Christopher Zola as Director
1 April 2019
Appointed Arya, Rajeev as Director
18 January 2019
Resigned Sherman, Antony as Director
29 June 2018
Resigned West, Ashton as Director
15 June 2018
Appointed Clayden, Dominic John as Director
8 October 2013
Resigned Hemani, Mohammed as Secretary
3 August 2009
Appointed Hemani, Mohammed as Secretary
3 August 2009
Appointed West, Ashton as Director
3 August 2009
Appointed Sherman, Antony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Fund Without Share Capital
Reg. no. 00412787

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mib Management Services Limited Owns 75–100% of shares
Mib Portal Services Limited Owns 75–100% of shares
Claims Portal Limited Owns 25–50% of shares
Motor Insurers' Information Centre Owns 75–100% of shares
Official Injury Claim Limited Owns 75–100% of shares
Tracing Services Limited This company Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates8 September 2026
20 July 2026Satisfaction of a charge in full
8 September 2025Confirmation statement with no updates8 September 2025
30 June 2025Full accounts31 December 2024
Show all 61 filings

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