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Companies House/Leicester/Company profile

MOTOR TRADE LOGISTICS LIMITED

Active
13978353·incorporated 2022-03-15

MOTOR TRADE LOGISTICS LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13978353; OpenRegistry canonical ID GB-13978353-motor-trade-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
THE OLD SCHOOL HOUSE 65A LONDON ROAD, OADBY, LEICESTER, LE2 5DN, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

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

Persons with significant control

MOTOR TRADE LOGISTICS LIMITED has 1 person with significant control on file:

  • Threefold Holdings Limited (England reg. 17146982). Notified 2026-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gerald Julian Lavelle born 1963 resident in England, British national. Notified 2022-03-15. Ceased 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Irfan Ismail Karmada born 1980 resident in England, British national. Notified 2022-03-15. Ceased 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rizwan Yakub Patel born 1982 resident in England, British national. Notified 2022-03-15. Ceased 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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