Tracing Services Limited

06978725

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

Incorporated 03/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990

Other business support service activities

Officers

Christopher Zola Makomereh

director · Since 05/07/2023

British · United Kingdom · Age 39

Angus Gordon Eaton

director · Since 01/07/2024

British · United Kingdom · Age 58

Harkamal Phagura

director · Since 14/11/2024

British · United Kingdom · Age 54

Former

Mohammed Hemani

secretary · Resigned 08/10/2013

Ashton West

director · Resigned 29/06/2018

Antony Sherman

director · Resigned 18/01/2019

Rajeev Arya

director · Resigned 28/07/2023

Dominic John Clayden

director · Resigned 30/06/2024

Persons with Significant Control

Motor Insurers's Bureau

75–100% shares

75–100% votes

Appoint directors

6-12, Capital Drive, Milton Keynes, MK14 6XT

Reg: 00412787 · Companies House England And Wales · Private Company Limited By Guarantee Fund Without Share Capital

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2020Registered 04/08/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Linford Wood House 6-12 Capital Drive

2026-06-05

LINFORD WOOD HOUSE 6-12 CAPITAL DRIVE

post town → Milton Keynes

2026-06-05

MILTON KEYNES

officer appointed → EATON, Angus Gordon

2026-06-05

officer appointed → MAKOMEREH, Christopher Zola

2026-06-05

officer appointed → PHAGURA, Harkamal, Mr

2026-06-05