MOTOR DESIGN LIMITED

Company Number 03840137

Status Active
Incorporated September 13, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor, Aquis House
Reading
RG1 1PL

Nature of Business (SIC)
62090
Financial Calendar & Filing Registry
Filing Classification Full
Oct 31, 2025
Next Accounts Due Accounts Up to Date
Jul 31, 2027
Confirmation Statement Active & Verified
Sep 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MOTOR DESIGN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03840137, this organization has been active since September 1999. Primarily in the 62090 sector, the business maintains its official headquarters at 4th Floor, Aquis House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 18, 2026
PDF ↗
Accounts
Jul 30, 2026
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Persons With Significant Control
Mar 31, 2026
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Officers
Mar 31, 2026
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Officers
Mar 20, 2026
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Address
Jan 26, 2026
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Officers
Jan 8, 2026
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Officers
Dec 3, 2025
PDF ↗
Accounts
Sep 22, 2025
PDF ↗
Accounts
Sep 18, 2025
PDF ↗
Confirmation Statement
Sep 15, 2025
PDF ↗
Accounts
Sep 26, 2024
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Confirmation Statement
Sep 19, 2024
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Persons With Significant Control
Apr 23, 2024
PDF ↗
Accounts
Dec 22, 2023
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Confirmation Statement
Sep 20, 2023
PDF ↗
Accounts
Dec 12, 2022
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Accounts
Dec 1, 2022
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Address
Nov 23, 2022
PDF ↗
Officers
Nov 23, 2022
PDF ↗
Confirmation Statement
Sep 30, 2022
PDF ↗
Accounts
Sep 1, 2022
PDF ↗
Persons With Significant Control
Aug 12, 2022
PDF ↗
Persons With Significant Control
Aug 12, 2022
PDF ↗
Resolution
May 26, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Grove Acquisition Sub Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Motor Design Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Dr David Alan Staton
• Ownership of shares 25 to 50 percent
• Significant influence or control
Individual Person With Significant Control
Mrs Sarah Ann Jowett
• Ownership of shares 25 to 50 percent
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
22% over 27 years
Directory of Officers
corporate secretary
Active
Active
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

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