MOTOR ASSIST GROUP LIMITED

Key Data

Status

Active

Company No.

06442789

Incorporation date

03/12/2007

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

18/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (49 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (9 pages)

01/07/2025

Termination of appointment of Nicola Jane Catherine Roy as a director on 2025-06-30

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (9 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (58 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

26/05/2023

Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-05-26

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard Ewan Paul as a director on 2023-02-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Lucy Woods as a director on 2023-03-17

View PDF (1 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (11 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (58 pages)

10/02/2023

Appointment of Mr Nicholas John Williams as a director on 2023-02-10

View PDF (2 pages)

10/02/2023

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2023-02-10

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (11 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (55 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (36 pages)

15/06/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (11 pages)

15/06/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (0 pages)

21/04/2021

Change of details for Accident Exchange Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 2021-04-21

View PDF (1 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (3 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (12 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

14/01/2019

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (12 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (47 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

13/12/2018

Resolutions

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

26/11/2018

Satisfaction of charge 064427890002 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 064427890005 in full

View PDF (1 pages)

19/10/2018

Registration of charge 064427890008, created on 2018-10-08

View PDF (35 pages)

14/02/2018

Registration of charge 064427890006, created on 2018-02-09

View PDF (58 pages)

14/02/2018

Registration of charge 064427890007, created on 2018-02-09

View PDF (57 pages)

08/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

15/11/2017

Full accounts made up to 2017-02-28

View PDF (19 pages)

03/10/2017

Notification of Thomas Doster Iv as a person with significant control on 2017-09-14

View PDF (2 pages)

02/10/2017

Appointment of Mr Richard Ewan Paul as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of Nicola Jane Catherine Roy as a director on 2017-09-14

View PDF (1 pages)

02/10/2017

Notification of Accident Exchange Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

02/10/2017

Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 2017-09-14

View PDF (1 pages)

21/09/2017

Registration of charge 064427890005, created on 2017-09-14

View PDF (59 pages)

19/09/2017

Registration of charge 064427890004, created on 2017-09-14

View PDF (57 pages)

19/09/2017

Registration of charge 064427890003, created on 2017-09-14

View PDF (58 pages)

31/03/2017

Full accounts made up to 2016-02-28

View PDF (22 pages)

19/01/2017

Termination of appointment of Martin John Andrews as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Appointment of Mrs Lucy Woods as a director on 2017-01-16

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

10/11/2016

Termination of appointment of Stephen Anthony Evans as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2016-08-16

View PDF (2 pages)

03/10/2016

Appointment of Mr Martin John Andrews as a director on 2016-08-16

View PDF (2 pages)

12/02/2016

Resolutions

View PDF (2 pages)

30/01/2016

Registration of charge 064427890002, created on 2016-01-25

View PDF (43 pages)

10/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

30/11/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

29/04/2015

Previous accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

13/03/2015

Appointment of Mr Irfan Sadiq as a secretary on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Stephen Robert Jones as a secretary on 2015-03-13

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

27/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

21/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

19/11/2012

Termination of appointment of David Whatley as a director

View PDF (1 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

16/08/2012

Resolutions

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

21/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

03/06/2011

Appointment of Mr David Andrew Whatley as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Martin Andrews as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

10/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

19/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

23/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 17/06/2008 from alpha 1, canton lane hams hall birmingham B46 1SA

View PDF (1 pages)

18/12/2007

Accounting reference date shortened from 31/12/08 to 30/04/08

View PDF (1 pages)

03/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/12/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Lucy	Director	16/01/2017 - 17/03/2023	10
Paul, Richard Ewan	Director	14/09/2017 - 01/02/2023	18
Andrews, Martin John	Director	16/08/2016 - 16/01/2017	25
Andrews, Martin John	Director	03/12/2007 - 31/05/2011	25
Whatley, David Andrew	Director	31/05/2011 - 16/11/2012	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About MOTOR ASSIST GROUP LIMITED

MOTOR ASSIST GROUP LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR ASSIST GROUP LIMITED?

MOTOR ASSIST GROUP LIMITED is currently Active. It was registered on 03/12/2007 .

Where is MOTOR ASSIST GROUP LIMITED located?

MOTOR ASSIST GROUP LIMITED is registered at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does MOTOR ASSIST GROUP LIMITED do?

MOTOR ASSIST GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOTOR ASSIST GROUP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-16 with no updates.