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Motorway Services Limited

Motorway Services Limited is an active company incorporated on 14 September 1959 with the registered office located in Newport Pagnell, Buckinghamshire. Motorway Services Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637019
Private limited company
Age
66 years
Incorporated 14 September 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Vantage Court, Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1985
Director • Finance Director • Irish • Lives in Ireland • Born in Aug 1973
Director • Head Of Finance OPS And Analysis • British • Lives in England • Born in Apr 1973
Director • Group Financial Controller • British • Lives in England • Born in Sep 1974
Director • Senior Manager, Mainline Pipeline • British • Lives in Wales • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mainline Pipelines Limited
Mr Timothy Francis Rudd is a mutual person.
Active
Welcome Break Limited
Niall Dolan is a mutual person.
Active
Welcome Break Group Limited
Niall Dolan is a mutual person.
Active
Welcome Break Holdings Limited
Niall Dolan is a mutual person.
Active
Welcome Break Holdings (1) Limited
Niall Dolan is a mutual person.
Active
Welcome Break Services Limited
Niall Dolan is a mutual person.
Active
Welcome Break Holdings (2) Limited
Niall Dolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197K
Decreased by £1K (-1%)
Turnover
£129.3M
Decreased by £6.21M (-5%)
Employees
675
Decreased by 17 (-2%)
Total Assets
£198.7M
Increased by £8.32M (+4%)
Total Liabilities
-£96.45M
Increased by £1.73M (+2%)
Net Assets
£102.25M
Increased by £6.59M (+7%)
Debt Ratio (%)
49%
Decreased by 1.21% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Mark John Murrell Appointed
7 Months Ago on 31 Jan 2025
Martyn Brett-Lee Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Timothy Francis Rudd Appointed
1 Year 5 Months Ago on 11 Mar 2024
Neil Alexander Freeman Resigned
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Neil Alexander Freeman Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Mark John Murrell as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Martyn Brett-Lee as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Timothy Francis Rudd as a director on 11 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Neil Alexander Freeman as a director on 11 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Neil Alexander Freeman as a director on 18 April 2023
Submitted on 2 May 2023
Repayment History
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