M & S Motorcycles Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 148 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Myers, Annette · Director
• Myers, Ian Paul · Director

People with significant control (4)

• Mr Ian Paul Myers Ceased 2016-04-06
  Individual Psc · British · resident in England · born 6/1958 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Annette Myers Ceased 2016-04-06
  Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Annette Myers Active
  Individual Psc · British · resident in United Kingdom · born 1/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Paul Myers Active
  Individual Psc · British · resident in United Kingdom · born 6/1958 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Tsb Bank PLC
  Created 1996-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-12 Change to a person with significant control PSC04 PSC
• 2025-08-12 Change to a person with significant control PSC04 PSC
• 2025-06-11 Notification of a person with significant control PSC01 PSC
• 2025-06-11 Notification of a person with significant control PSC01 PSC
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-31 Cessation of a person with significant control PSC07 PSC
• 2024-01-31 Cessation of a person with significant control PSC07 PSC
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.