LM

LOOKERS MB LIMITED

Active

Company number 01097144

Stoke-On-Trent, United Kingdom · Incorporated 20 February 1973

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 2 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUSBICK LIMITED · 20 February 1973 – 14 August 2001

LOOKERS CHATSWORTH LIMITED · 14 August 2001 – 5 May 2005

PRESTIGE CARS MILL HILL LIMITED · 5 May 2005 – 23 August 2006

MB SOUTH LIMITED · 23 August 2006 – 3 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lookers Motor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Certificate Change Of Name Company
Change Of Name
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 January 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Resolution
Resolution
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Person Secretary Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Capital Name Of Class Of Shares
Capital
4 August 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
19 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
5 March 2007 View
Auditors Resignation Company
Auditors
10 November 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
30 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Certificate Change Of Name Company
Change Of Name
23 August 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
6 September 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Accounts
24 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
18 April 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
29 May 1992 View
Resolution
Resolution
30 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Resolution
Resolution
22 May 1991 View
Legacy
Annual Return
15 March 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
31 March 1988 View
Legacy
Officers
22 September 1987 View
Accounts With Accounts Type Full
Accounts
19 May 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 July 1986 View
Legacy
Mortgage
11 February 1981 View
Incorporation Company
Incorporation
20 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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