Major Oak International Ltd

Active16117759 Private limited company
Incorporated
4 December 2024 (1 year)
Industry
Sale of other motor vehicles (45190)
Directors
Megan Payne
Ashley Ford
Accounts type
Dormant
Region
Yorkshire
Address
13 Yorkersgate
Malton
YO17 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Payne, Megan
Director · Appointed 27 March 2026
British
Born April 1995 (31)
Ford, Ashley
Director · Appointed 27 March 2026
British
Born August 1988 (38)
Officer history (2 former)
27 March 2026
Appointed Payne, Megan as Director
27 March 2026
Appointed Ford, Ashley as Director
27 March 2026
Resigned Pegram, William Walter as Director
27 March 2026
Resigned Wood, Richard as Director
4 December 2024
Appointed Pegram, William Walter as Director
4 December 2024
Appointed Wood, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09364741
Former controllers (2)
27 March 2026
Ceased Richard Wood — Owns 25–50% of shares
27 March 2026
Ceased William Walter Pegram — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Major Oak Ventures Ltd Has significant influence or control
Leisure Vehicle Franchising Ltd Owns 75–100% of shares
Major Oak International Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025

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