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Motor Fuel Limited

05206547

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 16/08/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Thomas Mckenzie Biggart

director · Since 22/12/2011

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Timothy Edward Douglas Allan

director · Since 22/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 22/12/2011

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 01/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Mr Simon Paul Lane

director · Since 11/03/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Adam George Wadlow

director · Since 10/10/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Scimitar Topco Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 07869343 · Companies House · Limited By Shares

Notified 24/11/2017

Former PSCs

Motor Fuel Group Limited

Ceased 24/11/2017

Charges19 outstanding

A registered charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 01/07/2026Registered 10/07/2026
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH

Created 20/03/2025Registered 20/03/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 25/01/2023Registered 27/01/2023
Charge
outstanding

R J WALKER (NEWQUAY) LIMITED

Created 03/05/2022Registered 12/05/2022
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (9 RUE DU DEBARCADERE, 93500 PANTIN)

Created 18/02/2022Registered 22/02/2022
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (MILLENAIRE 4, 35 RUE DE LA GARE, 75019, PARIS)

Created 04/06/2021Registered 07/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON, NW1 6AA)

Created 06/12/2019Registered 13/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS

Created 06/09/2018Registered 07/09/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2018Registered 22/08/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 14/08/2018Registered 21/08/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2012Registered 10/03/2012