Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Mymotoparts (UK) Ltd
- Incorporated
- 8 July 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- William Arthur CanadyPeter HakansonAdam Mcmahon
- Accounts type
- Small
- Region
- East Midlands
- Address
- Euro House The Nursery1 Wincobank WaySouth NormantonDE55 2FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Canady, William Arthur
Director · Appointed 10 October 2023
American
Born October 1966 (60)
Hakanson, Peter
Director · Appointed 10 October 2023
Swedish
Born May 1962 (64)
Mcmahon, Adam
Director · Appointed 10 October 2023
American
Born September 1975 (51)
Davis, Stuart
Secretary · Appointed 24 August 2023
Officer history (8 former)
10 October 2023
Appointed Hakanson, Peter as Director
10 October 2023
Appointed Mcmahon, Adam as Director
10 October 2023
10 October 2023
10 October 2023
Appointed Canady, William Arthur as Director
24 August 2023
Appointed Davis, Stuart as Secretary
15 June 2023
17 February 2022
Resigned Marshall, Ben as Director
17 February 2022
Resigned Rutledge, Rob as Director
27 October 2021
Appointed Marshall, Ben as Director
26 October 2021
Appointed Rutledge, Rob as Director
31 August 2021
31 August 2021
1 March 2020
28 February 2020
25 September 2019
8 July 2016
8 July 2016
8 July 2016
8 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 09402265
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Moto Direct Limited Holds 75–100% of voting rights
Mymotoparts (UK) Ltd This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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