Motor Angel Limited

Active08199729 Private limited company
Incorporated
3 September 2012 (14 years)
Industry
Other publishing activities (58190)
Accounts type
Total exemption full
Region
South East
Address
Unit 6
60 Portman Road
Reading
RG30 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
Irish
Born March 1963 (63)
Director · Appointed 25 November 2024
British
Born February 2002 (24)
Director · Appointed 12 January 2017
British
Born September 1958 (68)
Director · Appointed 12 January 2017
British
Born February 1954 (72)
Officer history (2 former)
25 November 2024
Appointed Mcclure Fisher, Eileen, Dr as Director
25 November 2024
Appointed Mcclure Fisher, Saoirse Mary as Director
25 November 2024
Resigned Mcclure Fisher, Duncan David as Director
30 September 2022
Resigned Tumbridge, Matthew Robert as Director
12 January 2017
Appointed Duffy, William Kenneth as Director
12 January 2017
Appointed Gerrans, David Bartle as Director
1 August 2016
Appointed Mcclure Fisher, Duncan David as Director
3 September 2012
Appointed Tumbridge, Matthew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07019754
Former controllers (3)
14 July 2026
Ceased Eileen Mcclure Fisher — Owns 50–75% of shares
25 November 2024
Ceased Duncan David Mcclure Fisher — Owns 50–75% of shares
30 September 2022
Ceased Matthew Robert Tumbridge — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Minster Software Limited Owns 75–100% of shares
Motokiki Ltd Owns 75–100% of shares
Motor Angel Limited This company Owns 75–100% of shares
Motoreasy Limited Owns 75–100% of shares
Motoreasy Services Limited Owns 75–100% of shares
Warranty Assist Ltd Owns 75–100% of shares

Financials

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

Cash
£31,860
Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£274,912) (£246,335) (£193,753) (£195,296) (£145,874) (£133,934) (£124,143)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9
Current Assets£289,766£234,919£343,582£235,547£110,945£154,940£136,678
Debtors£147,831£268,532£169,333£72,955£130,300£105,972
Cash£31,860£87,088£75,050£66,214£37,990£24,640£30,706
Creditors (< 1 year)£413,909£368,853£489,456£430,852£304,762£401,394£411,819
Net Current Assets(£124,143)(£133,934)(£145,874)(£195,305)(£193,817)(£246,454)(£275,141)
Net Assets(£195,296)(£193,753)(£246,335)(£274,912)
Shareholder Funds(£124,143)(£133,934)(£145,874)(£195,296)(£193,753)(£246,335)(£274,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
28 July 2026Total exemption full accounts31 December 2025
14 July 2026Notification of a person with significant control
Show all recent filings

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