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Motorway Direct Limited

Motorway Direct Limited is an active company incorporated on 4 July 1996 with the registered office located in Sheffield, South Yorkshire. Motorway Direct Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03222540
Private limited company
Age
29 years
Incorporated 4 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
United Kingdom
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ
Telephone
03300555260
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Feb 1955
Secretary • British
Mr David Dennis Cuby
PSC • British • Lives in Gibraltar • Born in May 1948
Mr Subash Malkani
PSC • British • Lives in Gibraltar • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobdell Limited
David Antcliff is a mutual person.
Active
Wallside Holdings Limited
David Antcliff is a mutual person.
Active
London Wall Insurance Services Limited
David Antcliff is a mutual person.
Active
Car Protect Limited
David Antcliff is a mutual person.
Active
Direct Contact Centres Limited
David Antcliff is a mutual person.
Active
Call & Protect Limited
David Antcliff is a mutual person.
Active
Aa Mechanical Insurance Services Limited
David Antcliff is a mutual person.
Active
CHF Accountancy Limited
David Antcliff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£108.15K
Decreased by £218.7K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 6 (-50%)
Total Assets
£5.57M
Increased by £1.93M (+53%)
Total Liabilities
-£3.53M
Increased by £565.32K (+19%)
Net Assets
£2.04M
Increased by £1.37M (+205%)
Debt Ratio (%)
63%
Decreased by 18.2% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 16 Sep 2024
Mr William Damian Cid De La Paz (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Subash Malkani (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Maurice Albert Perera (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr David Dennis Cuby (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Amanda Joy Marsh (PSC) Resigned
2 Years Ago on 30 Sep 2023
Helen Robinson Details Changed
2 Years 3 Months Ago on 22 Jul 2023
Mr David Antcliff Details Changed
2 Years 3 Months Ago on 22 Jul 2023
Adrian Gerard Olivero (PSC) Resigned
5 Years Ago on 30 Sep 2020
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Change of details for Mr William Damian Cid De La Paz as a person with significant control on 1 August 2024
Submitted on 7 Jul 2025
Cessation of Amanda Joy Marsh as a person with significant control on 30 September 2023
Submitted on 7 Jul 2025
Change of details for Mr David Dennis Cuby as a person with significant control on 1 August 2024
Submitted on 7 Jul 2025
Director's details changed for Mr David Antcliff on 22 July 2023
Submitted on 7 Jul 2025
Change of details for Mr Maurice Albert Perera as a person with significant control on 1 August 2024
Submitted on 7 Jul 2025
Cessation of Adrian Gerard Olivero as a person with significant control on 30 September 2020
Submitted on 7 Jul 2025
Change of details for Mr Subash Malkani as a person with significant control on 1 August 2024
Submitted on 7 Jul 2025
Secretary's details changed for Helen Robinson on 22 July 2023
Submitted on 7 Jul 2025
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 16 Sep 2024
Repayment History
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