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Meguiar's Trading Limited

Meguiar's Trading Limited is a liquidation company incorporated on 9 March 2001 with the registered office located in London, Greater London. Meguiar's Trading Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
04176862
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 8 Oct 2025 (25 days ago)
Previous address was 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Telephone
01344858000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1964
Director • General Counsel • British • Lives in UK • Born in Jul 1968
3M Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3M UK Holdings Limited
Lars Petter Plaaterud and David James Ashley are mutual people.
Active
Scott Health & Safety Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
3M Health Care Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
3M Products Limited
Lars Petter Plaaterud and David James Ashley are mutual people.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M United Kingdom Public Limited Company
Lars Petter Plaaterud is a mutual person.
Active
3M Pension Trustees Limited
Lars Petter Plaaterud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£117K
Increased by £7K (+6%)
Turnover
£13.09M
Increased by £4.6M (+54%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£10.3M
Increased by £1.42M (+16%)
Total Liabilities
-£1.76M
Increased by £724K (+70%)
Net Assets
£8.54M
Increased by £697K (+9%)
Debt Ratio (%)
17%
Increased by 5.43% (+47%)
Latest Activity
Registers Moved To Inspection Address
25 Days Ago on 8 Oct 2025
Registered Address Changed
25 Days Ago on 8 Oct 2025
Voluntary Liquidator Appointed
25 Days Ago on 8 Oct 2025
Declaration of Solvency
25 Days Ago on 8 Oct 2025
Inspection Address Changed
25 Days Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Lars Hanseid Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 8 Oct 2025
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 8 Oct 2025
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 8 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Lars Hanseid as a director on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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