Introduction
Watch Company
H
HAPPY MOTOR FINANCE LIMITED
HAPPY MOTOR FINANCE LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. HAPPY MOTOR FINANCE LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14387669
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
MY PCP REFINANCE LIMITED
From: 30 September 2022To: 17 October 2022
Address
Pennington House 16 Carolina Way Salford, M50 2ZY,
Previous Addresses
Clippers House Clippers Quay Salford M50 3XP England
From: 13 October 2022To: 1 August 2024
48 the Moorings Worsley Manchester M28 2QE England
From: 30 September 2022To: 13 October 2022
13 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLAKEMORE, Wayne John
Active16 Carolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 17 Jan 2023
BLAKEMORE, Wayne John
16 Carolina Way, SalfordM50 2ZY
Born June 1964
Director
17 Jan 2023
Active
ROYLE, Matthew John
Active16 Carolina Way, SalfordM50 2ZY
Born January 1988
Director
Appointed 30 Sept 2022
ROYLE, Matthew John
16 Carolina Way, SalfordM50 2ZY
Born January 1988
Director
30 Sept 2022
Active
BLAKEMORE, Wayne John
ResignedClippers Quay, SalfordM50 3XP
Born June 1964
Director
Appointed 25 Oct 2022
Resigned 14 Jan 2023
BLAKEMORE, Wayne John
Clippers Quay, SalfordM50 3XP
Born June 1964
Director
25 Oct 2022
Resigned 14 Jan 2023
Resigned
MURPHY, Damien Alexander
ResignedClippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 13 Oct 2022
Resigned 17 Dec 2022
MURPHY, Damien Alexander
Clippers Quay, SalfordM50 3XP
Born January 1971
Director
13 Oct 2022
Resigned 17 Dec 2022
Resigned
ROWE, Alan John
ResignedClippers Quay, SalfordM50 3XP
Born October 1990
Director
Appointed 01 Nov 2022
Resigned 31 May 2023
ROWE, Alan John
Clippers Quay, SalfordM50 3XP
Born October 1990
Director
01 Nov 2022
Resigned 31 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wayne John Blakemore
ActiveDrywood Avenue, ManchesterM28 2QA
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2023
Mr Wayne John Blakemore
Drywood Avenue, ManchesterM28 2QA
Born June 1964
Ownership of shares 25 to 50 percent
28 Mar 2023
Active
Mr Matthew John Royle
Active16 Carolina Way, SalfordM50 2ZY
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Mr Matthew John Royle
16 Carolina Way, SalfordM50 2ZY
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2022
17 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022