Dealcairn Limited

04073914

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 19/09/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Motorline Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 05478773 · England & Wales · Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge

satisfied

HYUNDAI CAPITAL (UK) LIMITED ("HYUNDAI")

Created 30/01/2014Registered 13/02/2014Satisfied 08/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2014Registered 13/02/2014Satisfied 23/09/2021

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/07/2012Registered 04/08/2012Satisfied 06/07/2016

charge

outstanding

ALVIN MARK LINDLEY

Created 27/02/2007Registered 07/03/2007

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 28/04/2006Registered 09/05/2006Satisfied 24/07/2023

charge

satisfied

AMBLECOTE CAR SALES LIMITED

Created 14/10/2005Registered 20/10/2005Satisfied 02/08/2012

charge

satisfied

ALVIN MARK LINDLEY

Created 21/06/2004Registered 24/06/2004Satisfied 02/08/2012

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/10/2003Registered 13/11/2003Satisfied 21/07/2023

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/10/2003Registered 13/11/2003Satisfied 21/07/2023

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/10/2003Registered 13/11/2003

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/10/2003Registered 13/11/2003Satisfied 21/07/2023

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) NO.2 PLC

Created 07/01/2002Registered 16/01/2002

charge

satisfied

TOYOTA (GB) PLC

Created 21/12/2000Registered 08/01/2001Satisfied 03/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 23/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 21/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 03/01/2001Satisfied 21/07/2012