TS

TRACING SERVICES LIMITED

Active

Company number 06978725

Milton Keynes · Incorporated 3 August 2009

Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

TRACING SERVICES LIMITED is an active private limited company incorporated on 3 August 2009 and registered in England and Wales. The company’s registered office is at Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT. It is engaged in other business support service activities (SIC 82990).

The company is wholly owned and controlled by the Motor Insurers’ Bureau, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Angus Gordon Eaton (appointed 1 July 2024), Christopher Zola Makomereh (appointed 5 July 2023) and Harkamal Phagura (appointed 14 November 2024), all British nationals resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were full accounts made up to 31 December 2024; the next full accounts are due by 30 September 2026. The latest confirmation statement was filed on 8 September 2025 with no updates. A mortgage charge was fully satisfied on 20 July 2026.

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
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
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
Motor Insurers's Bureau
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Memorandum Articles
Incorporation
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
30 July 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Legacy
Miscellaneous
17 August 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Sail Address Company
Address
24 August 2010 View
Move Registers To Sail Company
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Incorporation Company
Incorporation
3 August 2009 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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