MD

MOTORWAY DIRECT LIMITED

Active

Company number 03222540

Sheffield, England · Incorporated 4 July 1996

4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, England

Last updated on 3 April 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

MOTORWAY DIRECT PLC · 4 July 1996 – 3 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Antcliff
Born March 1949
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2020
PS
Mr Maurice Albert Perera
Born October 1961
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mr Subash Malkani
Born May 1955
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mr David Dennis Cuby
Born May 1948
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Group
Accounts
30 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Resolution
Resolution
3 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 February 2021 View
Re Registration Memorandum Articles
Incorporation
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Reregistration Public To Private Company
Change Of Name
3 February 2021 View
Gazette Filings Brought Up To Date
Gazette
1 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 May 2020 View
Capital Name Of Class Of Shares
Capital
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Memorandum Articles
Incorporation
24 April 2020 View
Resolution
Resolution
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Accounts With Accounts Type Group
Accounts
30 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Gazette Notice Compulsory
Gazette
27 September 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Annual Return
21 August 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Gazette Filings Brought Up To Date
Gazette
23 May 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts Amended With Accounts Type Group
Accounts
13 May 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2008 View
Legacy
Address
7 February 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Mortgage
21 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
12 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Group
Accounts
10 March 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Group
Accounts
7 June 2003 View
Legacy
Accounts
28 March 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Mortgage
14 February 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Address
26 May 2000 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
26 September 1997 View
Legacy
Address
12 February 1997 View
Legacy
Address
12 February 1997 View
Legacy
Capital
16 August 1996 View
Application To Commence Business
Incorporation
16 August 1996 View
Legacy
Accounts
16 August 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Address
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Incorporation Company
Incorporation
4 July 1996 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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