MS

MOTORCARE SERVICES LIMITED

Active

Company number 02657470

Fareham, England · Incorporated 25 October 1991

Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

Last updated on 30 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2022

Company history

Previous company names

CHANCERECORD LIMITED · 25 October 1991 – 25 November 1991

MOTORCARE SERVICES LIMITED · 25 November 1991 – 12 February 2004

TIG EQUALS LIMITED · 12 February 2004 – 6 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Innovation Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 December 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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

PO15 7AE

EMAC LIMITED
#03158541
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THE INNOVATION GROUP LIMITED
#03256771
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INNOVATION PROPERTY (UK) LIMITED
#03730163
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THE INNOVATION GROUP (EMEA) LIMITED
#04261291
active
INNOVATION PROPERTY LIMITED
#05800739
dissolved
See all companies at PO15 7AE

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