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Companies House/Tamworth/Company profile

POLESWORTH MOTOR FINANCE LIMITED

Active
09460179·incorporated 2015-02-26

POLESWORTH MOTOR FINANCE LIMITED is an active UK private limited company, incorporated on 26 February 2015 at Companies House (number 09460179; OpenRegistry canonical ID GB-09460179-polesworth-motor-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,533 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-26
Registered Address
C/O POLESWORTH GARAGE LIMITED GRENDON ROAD, POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1HA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

POLESWORTH MOTOR FINANCE LIMITED has 1 person with significant control on file:

  • Mr Martin Richard Newbold born 1965 resident in England, British national. Notified 2022-08-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrew John Marven born 1972 resident in United Kingdom, British national. Notified 2022-08-17. Ceased 2023-05-26.
    • Owns 25–50% of shares
  • Polesworth Garage Limited (England And Wales reg. 00903691). Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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