Motorcare Services Limited

02657470

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEMBRIDGE HOUSE, 1300 PARKWAY, FAREHAM, PO15 7AE

Incorporated 25/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr John Paul Watson

director · Since 28/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Michael Robert Hynd

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

The Innovation Group Limited

75–100% shares

75–100% votes

Appoint directors

Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE

Reg: 03256771 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/03/2021Registered 31/03/2021Satisfied 13/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGEN

Created 10/04/2019Registered 17/04/2019Satisfied 13/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 20/12/2016Registered 21/12/2016Satisfied 13/01/2023