MOTORNUTS LIMITED

MOTORNUTS LIMITED is an active private limited company, incorporated on 14 April 2016. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Goose House Lane, Darwen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MOTORNUTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CONTROLLA HOUSE CHAPLES PARK
Address Line 2	GOOSE HOUSE LANE
Post Town	DARWEN
County	LANCASHIRE
Country	ENGLAND
Postcode	BB3 0EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

MOTORNUTS LIMITED

Directors

(The company's officers)

MRS CATHERINE SARAH MALLORD

(~38 year old English national)

CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2021

MR SIMON JOHN MALLORD

(~40 year old British national)

OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2016

MR CHRISTOPHER TYRIE

(~39 year old English national)

OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2016

MRS LOUISE MARGARET TYRIE

(~42 year old English national)

CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2021

Shareholders

(Persons of Significant Control)

Mr Simon John Mallord

(~40 year old English national)

Controlla House, Chaples Park, Goose House Lane, Darwen, Lancashire, BB3 0EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Louise Margaret Tyrie

(~42 year old English national)

Controlla House, Chaples Park, Goose House Lane, Darwen, Lancashire, BB3 0EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Connections

(Shared officers)

M. & M. ACCESSORIES LIMITED

MRS CATHERINE SARAH MALLORD
MR SIMON JOHN MALLORD
MR CHRISTOPHER TYRIE
MRS LOUISE MARGARET TYRIE

MALRIE PROPERTIES LTD

MRS CATHERINE SARAH MALLORD
MR SIMON JOHN MALLORD
MR CHRISTOPHER TYRIE
MRS LOUISE MARGARET TYRIE

NUTS GROUP LIMITED

MRS CATHERINE SARAH MALLORD
MR CHRISTOPHER TYRIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)