Introduction
Watch Company
M
MINSTERMOTORGROUP.COM LTD
MINSTERMOTORGROUP.COM LTD is an active company incorporated on 17 August 2016 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. MINSTERMOTORGROUP.COM LTD was registered 9 years ago.(SIC: 45112)
Status
active
Active since 9 years ago
Company No
10332804
LTD Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
MINSTER CAR CO LIMITED
From: 17 August 2016To: 24 January 2024
Address
Minstermotorgroup.Com Clarence Street Hull, HU9 1DN,
Previous Addresses
Stoneferry Road Hull HU8 8DA United Kingdom
From: 4 October 2021To: 29 January 2024
71 Cleveland Street Hull HU8 7AU United Kingdom
From: 3 February 2021To: 4 October 2021
Unit 2, Northside Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW United Kingdom
From: 17 August 2016To: 3 February 2021
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COX, Jordan Laurence
ActiveClarence Street, HullHU9 1DN
Secretary
Appointed 15 Apr 2025
COX, Jordan Laurence
Clarence Street, HullHU9 1DN
Secretary
15 Apr 2025
Active
DAWSON, Leon Stanley
ActiveClarence Street, HullHU9 1DN
Born May 1996
Director
Appointed 17 Aug 2016
DAWSON, Leon Stanley
Clarence Street, HullHU9 1DN
Born May 1996
Director
17 Aug 2016
Active
ADAMS, Scott Nicholas
ResignedFreightliner Road, HullHU3 4UW
Born August 1974
Director
Appointed 18 Apr 2018
Resigned 24 May 2018
ADAMS, Scott Nicholas
Freightliner Road, HullHU3 4UW
Born August 1974
Director
18 Apr 2018
Resigned 24 May 2018
Resigned
DAWSON, Stephen
ResignedClarence Street, HullHU9 1DN
Born January 1970
Director
Appointed 19 Sept 2019
Resigned 21 Jan 2025
DAWSON, Stephen
Clarence Street, HullHU9 1DN
Born January 1970
Director
19 Sept 2019
Resigned 21 Jan 2025
Resigned
IENCO, Ashley Domenico
ResignedFreightliner Road, HullHU3 4UW
Born December 1991
Director
Appointed 17 Aug 2016
Resigned 13 Mar 2017
IENCO, Ashley Domenico
Freightliner Road, HullHU3 4UW
Born December 1991
Director
17 Aug 2016
Resigned 13 Mar 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Clarence Street, HullHU9 1DN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2025
Springwest Holdings Limited
Clarence Street, HullHU9 1DN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2025
Active
Mr Leon Stanley Dawson
CeasedClarence Street, HullHU9 1DN
Born May 1996
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Ceased 15 Aug 2025
Mr Leon Stanley Dawson
Clarence Street, HullHU9 1DN
Born May 1996
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Feb 2019
Ceased 15 Aug 2025
Ceased
Mr Leon Dawson
CeasedHullHU8 8DA
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Feb 2019
Ceased 28 Jun 2021
Mr Leon Dawson
HullHU8 8DA
Born September 1996
Ownership of shares 25 to 50 percent
13 Feb 2019
Ceased 28 Jun 2021
Ceased
Mr Stephen Dawson
CeasedClarence Street, HullHU9 1DN
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2016
Ceased 19 Aug 2024
Mr Stephen Dawson
Clarence Street, HullHU9 1DN
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2016
Ceased 19 Aug 2024
Ceased
Mr Stephen Dawson
CeasedHullHU8 7AU
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Aug 2016
Ceased 13 Feb 2019
Mr Stephen Dawson
HullHU8 7AU
Born January 1970
Ownership of shares 75 to 100 percent
17 Aug 2016
Ceased 13 Feb 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2021
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2019
12 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2017