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M & S Motorcycles Holdings Limited

M & S Motorcycles Holdings Limited is an active company incorporated on 7 December 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M & S Motorcycles Holdings Limited was registered 36 years ago.
Status
Active
Active since 17 years ago
Company No
02450486
Private limited company
Age
36 years
Incorporated 7 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (19 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about M & S Motorcycles Holdings Limited
Contact
Address
199-203 Westgate Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6AB
Same address for the past 16 years
Telephone
08435153514
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Annette Myers
PSC • Director • British • Lives in England • Born in Jan 1960 • Secretary
Ian Paul Myers
Director • Motorcycle Retailer • British • Lives in England • Born in Jun 1958
Mr Ian Paul Myers
PSC • British • Lives in UK • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
M. & S. Motorcycles Limited
Annette Myers and Ian Paul Myers are mutual people.
Active
Ken's Motor Cycles Limited
Annette Myers and Ian Paul Myers are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£292.17K
Same as previous period
Total Liabilities
-£148.64K
Same as previous period
Net Assets
£143.54K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Mr Ian Paul Myers (PSC) Details Changed
5 Months Ago on 11 Aug 2025
Mrs Annette Myers (PSC) Details Changed
5 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Jan 2024
Ian Paul Myers (PSC) Appointed
9 Years Ago on 6 Apr 2016
Annette Myers (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Paul Myers (PSC) Resigned
9 Years Ago on 6 Apr 2016
Annette Myers (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Change of details for Mr Ian Paul Myers as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Annette Myers as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Notification of Ian Paul Myers as a person with significant control on 6 April 2016
Submitted on 11 Jun 2025
Notification of Annette Myers as a person with significant control on 6 April 2016
Submitted on 11 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Cessation of Annette Myers as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Cessation of Ian Paul Myers as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Jan 2024
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Repayment History
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