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Motormaster Limited

Motormaster Limited is an active company incorporated on 17 January 2003 with the registered office located in Leatherhead, Surrey. Motormaster Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04639963
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12 Bookham Industrial Estate
Bookham
Leatherhead
Surrey
KT23 3EU
Same address for the past 12 years
Telephone
01372379369
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jul 1961
Mr Mark David Mellor
PSC • British • Lives in England • Born in Sep 1990
Mr Paul Nigel West
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookham Industrial Park Occupiers Limited
Mark David Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.33K
Increased by £1.11K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£439.16K
Decreased by £2.68K (-1%)
Total Liabilities
-£203.49K
Decreased by £8.88K (-4%)
Net Assets
£235.67K
Increased by £6.2K (+3%)
Debt Ratio (%)
46%
Decreased by 1.73% (-4%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Mark David Mellor (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Mr Paul Nigel West (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mr Paul Nigel West as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Mark David Mellor as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Repayment History
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