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Motor Claim Service Limited

Motor Claim Service Limited is an active company incorporated on 22 December 2014 with the registered office located in Taunton, Somerset. Motor Claim Service Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09363367
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Nightingale House
East Reach
Taunton
Somerset
TA1 3EN
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was Blackdown House Culmhead Business Park Taunton Somerset TA3 7DY
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1985
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1976
Director • Group Sales Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Property Consortium (Holdings) Limited
Matthew Joseph Brady, Heather Jane Lambert, and 4 more are mutual people.
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Digital Claims Services Limited
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Roger Rich & Co. Limited
Matthew Joseph Brady, Heather Jane Lambert, and 4 more are mutual people.
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Claims Consortium Adjusting Limited
Matthew Joseph Brady, Heather Jane Lambert, and 4 more are mutual people.
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Weathernet Limited
Matthew Joseph Brady, Chris Andrew Corfield, and 1 more are mutual people.
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Claims Consortium (Group) Limited
Jeremy Hyams is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.05K
Increased by £13.05K (%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.15M
Increased by £1.11M (+107%)
Total Liabilities
-£2.03M
Increased by £991.31K (+96%)
Net Assets
£120.14K
Increased by £116.52K (+3217%)
Debt Ratio (%)
94%
Decreased by 5.25% (-5%)
Latest Activity
John Matthew Clark Resigned
1 Month Ago on 30 Jul 2025
Heather Jane Lambert Resigned
3 Months Ago on 13 May 2025
Mr Thomas Burroughs Appointed
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Chris Andrew Corfield Resigned
11 Months Ago on 12 Sep 2024
Mr John Matthew Clark Appointed
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Mr Chris Andrew Corfield Appointed
1 Year 3 Months Ago on 17 May 2024
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Documents
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of John Matthew Clark as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Thomas Burroughs as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of Heather Jane Lambert as a director on 13 May 2025
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 22 Jan 2025
Registration of charge 093633670001, created on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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