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Companies House/Sheffield/Company profile

MOTORWAY DIRECT LIMITED

Active
03222540·incorporated 1996-07-04

MOTORWAY DIRECT LIMITED is an active UK private limited company, incorporated on 4 July 1996 at Companies House (number 03222540; OpenRegistry canonical ID GB-03222540-motorway-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-04
Registered Address
4 BRUNSWICK PLACE 4 BRUNSWICK PLACE, DAVID BALDWIN WAY, SHEFFIELD, SOUTH YORKSHIRE, S11 9ES, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MOTORWAY DIRECT LIMITED has 4 persons with significant control on file:

  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr David Antcliff born 1949 resident in England, British national. Notified 2020-04-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Adrian Gerard Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 75% or more of shares
  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2025-12-31.
    • Owns 75% or more of shares
  • Ms Amanda Joy Marsh born 1966 resident in Gibraltar, British national. Notified 2020-04-30. Ceased 2023-09-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Sheffield: