LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2007-01-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Low
Risk
MOTOR NATION CARS LIMITED is a ltd registered in GB, incorporated 2007-01-11 (active).
/03Ownership & control
Owners / controllers
- MOTOR NATION CARS LIMITED
Holdings / subsidiaries
None in current sources.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 06048380
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-11
- Registered office
- Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
- SIC
- 99999
Officers · 4 active
- LOOSE, Nicola Jane Carringtonsecretary · appt 2019-03-01
- ANDERSON, Karendirector · British · appt 2007-01-23
- CRANE, David Pauldirector · British · appt 2007-02-05
- FORRESTER, Robert Thomasdirector · British · appt 2007-01-23
- ANDERSON, Karen(resigned)secretary · British · appt 2010-02-25
- DAVISON, Andrew John(resigned)secretary · British · appt 2007-01-23
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2007-04-30
- NORHAM HOUSE SECRETARY LIMITED(resigned)corporate secretary · appt 2007-01-11
- FAIRGRIEVE, Thomas Darling(resigned)director · British · appt 2007-01-22
- FERRY, Steve(resigned)director · British · appt 2007-03-27
- HAMER, Mark Rhodes(resigned)director · British · appt 2007-03-28
- KENT, Colin(resigned)director · British · appt 2007-03-27
Beneficial owners · PSC · 1 current
- ■Vertu Motors Plc75–100% sharescorporate PSC · United Kingdom · since 2016-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-01-15
FORMERLY KNOWN AS
- VERTU MOTORS (RETAIL) LIMITED
- NORHAM HOUSE 1103 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOTOR NATION CARS LIMITED. Notes are community-contributed leads, not verified facts.
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