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Motor Fuel (No.2) Limited

Motor Fuel (No.2) Limited is an active company incorporated on 8 May 2015 with the registered office located in St. Albans, Hertfordshire. Motor Fuel (No.2) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09581137
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Telephone
08713107381
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy Edward Douglas Allan
Director • British • Lives in Scotland • Born in Jun 1966
Jeremy Clarke
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Mr Simon Lane
Director • Accountant • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Fuel (No.1) Limited
William Bahlsen Bannister, Thomas McKenzie Biggart, and 4 more are mutual people.
Active
Burns & Co. Limited
William Bahlsen Bannister, Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Manor Service Stations Limited
William Bahlsen Bannister, Jeremy Clarke, and 3 more are mutual people.
Active
Roadside Group Ltd
William Bahlsen Bannister, Jeremy Clarke, and 3 more are mutual people.
Active
Elite Fuels Ltd
William Bahlsen Bannister, Jeremy Clarke, and 3 more are mutual people.
Active
CD&R Firefly Bidco Plc
William Bahlsen Bannister, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Kerr 1 Limited
William Bahlsen Bannister, Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Premier Garage (Southgate) Limited
William Bahlsen Bannister, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Mr Jeremy Clarke Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Motor Fuel Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 May 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 26 Aug 2024
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Repayment History
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