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LIVE · CORPUS
Dossier
■

MONEY4YOURMOTORS.COM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
5
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2015-01-30
Legal form
ltd
Activity
96090
Registered office
Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

MONEY4YOURMOTORS.COM LIMITED is a ltd registered in GB, incorporated 2015-01-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09413775
Status
active
Type
ltd
Incorporated
2015-01-30
Registered office
Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
SIC
96090
Officers · 2 active
  • FORBES, Martin Leigh
    director · British · appt 2020-12-14
  • SHEIKH, Furrukh Mehmood, Mr
    director · British · appt 2024-07-01
  • AVILA JR, Luis Angel(resigned)
    secretary · appt 2023-01-30
  • BUXTON, Michael(resigned)
    secretary · appt 2015-01-30
  • BAILEY, John Ernest(resigned)
    director · British · appt 2015-01-30
  • BOWSER, Mark Francis(resigned)
    director · American · appt 2020-02-14
  • BUXTON, Michael(resigned)
    director · British · appt 2015-01-30
  • CARSON, Ryan Reece(resigned)
    director · American · appt 2021-03-29
  • MOONEY, Patrick(resigned)
    director · British · appt 2015-04-08
  • MORNIN, Darren Paul(resigned)
    director · British · appt 2018-06-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-13
Outstanding charges
1
FORMERLY KNOWN AS
  • ENSCO 1118 LIMITED
/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COX AUTOMOTIVE UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEY4YOURMOTORS.COM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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