MOTOBASE LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

MOTOBASE LTD has 2 persons with significant control on file:

• Mr Jack Lyndon Davies born 1995 resident in Wales, Welsh national. Notified 2022-02-17.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jean-Pierre William De Kreek born 1979 resident in England, British national. Notified 2025-08-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Dylan Evans born 1994 resident in United Kingdom, Welsh national. Notified 2022-02-17. Ceased 2025-08-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jack William Annetts born 1995 resident in Wales, British national. Notified 2022-02-17. Ceased 2025-08-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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