Lookers Mb Limited

01097144

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 20/02/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Lookers Motor Holdings Limited

Ceased 28/03/2018

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 10/05/2024Registered 13/05/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 30/08/2019Registered 02/09/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 16/03/2024

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED.

Created 06/02/1981Registered 11/02/1981Satisfied 30/08/2006