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Home > England & Wales Companies > MOTORMILE MANAGEMENT SERVICES LIMITED
Company Information for

MOTORMILE MANAGEMENT SERVICES LIMITED

PROTECTION HOUSE 83 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AT,
Company Registration Number
06645898
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Motormile Management Services Ltd
MOTORMILE MANAGEMENT SERVICES LIMITED was founded on 2008-07-14 and has its registered office in Pudsey. The organisation's status is listed as "Active - Proposal to Strike off". Motormile Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOTORMILE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
PROTECTION HOUSE 83 BRADFORD ROAD
STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6AT
Other companies in LS28
 
Filing Information
Company Number 06645898
Company ID Number 06645898
Date formed 2008-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-06-02 11:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORMILE MANAGEMENT SERVICES LIMITED
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Company Officers of MOTORMILE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DENISE CROSSLEY
 Director 2014-10-01
TREVOR BRUCE HOWE
 Director 2015-09-01
BARNABY EDWARD PAGE
 Director 2014-10-01
NEIL ANTHONY PETTY
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
DALE PETTY
 Director 2013-08-01 2016-07-27
JAMES TRISTAN PERKIN
 Director 2014-07-08 2015-09-01
MICHELLE ELIZABETH ANNE MOORE
 Director 2014-03-21 2014-10-01
MATTHEW NICHOLAS MILLER
 Director 2013-11-01 2014-06-03
BARNABY EDWARD PAGE
 Director 2008-07-14 2014-03-31
NEIL ANTHONY PETTY
 Director 2008-07-14 2013-11-06
PHROMPORN NUALNOK
 Director 2010-01-26 2012-10-20
RWL REGISTRARS LIMITED
 Company Secretary 2008-07-14 2008-07-14
RWL DIRECTORS LIMITED
 Director 2008-07-14 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE CROSSLEY LANTERN DEBT RECOVERY SERVICES LIMITED Director 2014-10-01 CURRENT 2008-07-03 Active
DENISE CROSSLEY LIQUIDEBT LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
DENISE CROSSLEY CREDIT SERVICES ASSOCIATION LIMITED Director 2010-09-09 CURRENT 1906-07-24 Active
TREVOR BRUCE HOWE LANTERN DEBT RECOVERY SERVICES LIMITED Director 2015-09-01 CURRENT 2008-07-03 Active
TREVOR BRUCE HOWE BLACK CAT ASSOCIATES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
BARNABY EDWARD PAGE MERCANTILE RECOVERY SOLUTIONS LTD Director 2013-01-18 CURRENT 2012-02-10 Active - Proposal to Strike off
NEIL ANTHONY PETTY EUROFEES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
NEIL ANTHONY PETTY MMF DEBT PURCHASE LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
NEIL ANTHONY PETTY SHELLEY MCINTYRE LIMITED Director 2011-03-03 CURRENT 2009-08-04 Dissolved 2016-09-09
NEIL ANTHONY PETTY THE FUNDING GLOBE LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-21DS01Application to strike the company off the register
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-20AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRUCE HOWE
2018-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY PETTY
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-12PSC05Change of details for Motormile Finance Uk Limited as a person with significant control on 2018-03-14
2018-04-09AA03Auditors resignation for limited company
2018-04-04AUDAUDITOR'S RESIGNATION
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066458980001
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066458980002
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066458980002
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE PETTY
2016-03-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR TREVOR HOWE
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRISTAN PERKIN
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR BARNABY EDWARD PAGE
2014-10-28AP01DIRECTOR APPOINTED MRS DENISE CROSSLEY
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH ANNE MOORE
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-09AP01DIRECTOR APPOINTED MR JAMES TRISTAN PERKIN
2014-09-09AP01DIRECTOR APPOINTED MR NEIL ANTHONY PETTY
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066458980001
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY PAGE
2014-03-25AA01CURREXT FROM 30/11/2013 TO 31/05/2014 ADMINISTRATION ORDER
2014-03-25AP01DIRECTOR APPOINTED MICHELLE ELIZABETH ANNE MOORE
2013-11-11AR0111/11/13 FULL LIST
2013-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-07SH0131/10/13 STATEMENT OF CAPITAL GBP 200
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETTY
2013-11-01AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS MILLER
2013-10-18AP01DIRECTOR APPOINTED MR DALE PETTY
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PETTY / 15/07/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY EDWARD PAGE / 15/07/2013
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UK
2013-07-22AR0114/07/13 FULL LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHROMPORN NUALNOK
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-01AR0114/07/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-10AR0114/07/11 FULL LIST
2011-04-06AA01PREVEXT FROM 31/07/2010 TO 30/11/2010
2010-08-25SH0114/07/08 STATEMENT OF CAPITAL GBP 1
2010-08-12AR0114/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY PETTY / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY PAGE / 14/07/2010
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-07-13GAZ1FIRST GAZETTE
2010-03-15AP01DIRECTOR APPOINTED PHROMPORN NUALNOK
2009-10-07AR0114/07/09 FULL LIST
2009-03-25288aDIRECTOR APPOINTED NEIL ANTHONY PETTY
2009-03-10288aDIRECTOR APPOINTED BARNABY EDWARD PAGE
2009-03-1088(2)AD 14/07/08 GBP SI 49@1=49 GBP IC 1/50
2008-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-23RES13SUB DIVIDE 14/07/2008
2008-07-23RES01ALTER MEMORANDUM 14/07/2008
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOTORMILE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTORMILE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-02 Satisfied COPPER STREET CAPITAL MASTER FUND
2014-06-24 Satisfied MONECOR (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTORMILE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORMILE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORMILE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of MOTORMILE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORMILE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MOTORMILE MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MOTORMILE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORMILE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTORMILE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS28 6AT