MOTOR CHECK LIMITED

🌳Matureactive
05529492 · ltd · incorporated 2005-08-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (2 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-05-24
    SCUDAMORE, Rebecca resigned
    secretary
  5. 2024-04-08
    SHAH, Harshitkumar Viryashchandra appointed
    director
  6. 2024-04-08
    PETTITT, Clare Louise resigned
    director
  7. 2024-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-03-01
    VARMA, Anshu appointed
    director
  11. 2023-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-02-28
    LUBNER, Gary resigned
    director
  14. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-01-08
    BASS, Robert resigned
    director
  19. 2021-01-08
    PETTITT, Clare Louise appointed
    director
  20. 2020-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-03-02
    LUBNER, Gary appointed
    director
  25. 2020-03-02
    MELLER, David Brian resigned
    director
  26. 2019-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2014-12-19
    VENTURINI, Diane Patricia resigned
    secretary
  29. 2012-02-07
    SCUDAMORE, Rebecca appointed
    secretary
  30. 2012-02-07
    MELLER, David Brian appointed
    director
  31. 2012-02-07
    SCHMIDT, Markus Johannes resigned
    director
  32. 2011-12-28
    TREHERNE, Victoria Margaret resigned
    secretary
  33. 2011-04-08
    TREHERNE, Victoria Margaret appointed
    secretary
  34. 2010-06-30
    LUCKETT, Scott James resigned
    director
  35. 2010-04-29
    ADIGHIBE, Uloma Nkechi resigned
    secretary
  36. 2010-04-29
    VENTURINI, Diane Patricia appointed
    secretary
  37. 2009-03-16
    ADIGHIBE, Uloma Nkechi appointed
    secretary
  38. 2009-03-16
    VENTURINI, Diane Patricia resigned
    secretary
  39. 2007-01-25
    BASS, Robert resigned
    secretary
  40. 2007-01-25
    VENTURINI, Diane Patricia appointed
    secretary
  41. 2007-01-25
    BASS, Robert appointed
    director
  42. 2005-08-05
    🏢
    Company incorporated
    As MOTOR CHECK LIMITED
  43. 2005-08-05
    BASS, Robert appointed
    secretary
  44. 2005-08-05
    LUCKETT, Scott James appointed
    director
  45. 2005-08-05
    SCHMIDT, Markus Johannes appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Belron International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Belron International Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MOTOR CHECK LIMITED
This company · 05529492

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Belron International Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · TW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A S ATLANTIC LTD
11063438 · est 2017 · no financials extracted
8y
A.R.D GROUP HOLDINGS LTD
14494076 · est 2022 · no financials extracted
3y
ALTEE INVESTMENTS LTD
11949761 · est 2019 · no financials extracted
7y
ALTERA AESTHETICS LTD
15119174 · est 2023 · no financials extracted
2y
ALVAREZ (UK) LTD
05535470 · est 2005 · no financials extracted
20y
AMAZON VENTURES (UK) LIMITED
04342325 · est 2001 · no financials extracted
24y
AMEX CLIENT SOLUTIONS LTD
11605833 · est 2018 · no financials extracted
7y
ANDREI BATCHKAR LTD
15866662 · est 2024 · no financials extracted
1y
ANDREW CLEMINSON LTD
09014086 · est 2014 · no financials extracted
11y
ANIMORA LTD
16464759 · est 2025 · no financials extracted
AQUAOAK LIMITED
09289952 · est 2014 · no financials extracted
11y
ARCADIA GAMING ADVISORS LLP
OC454735 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-08-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Milton Park
Stroude Road
Egham
Surrey
TW20 9EL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09

Officers (2 active · 12 resigned)

SHAH, Harshitkumar Viryashchandra
director · ~54y · appointed 2024-04-08
View their other companies + combined net worth →
Active
VARMA, Anshu
director · ~48y · appointed 2023-03-01
View their other companies + combined net worth →
Active
ADIGHIBE, Uloma Nkechi
secretary · appointed 2009-03-16 · resigned 2010-04-29
Resigned
BASS, Robert
secretary · appointed 2005-08-05 · resigned 2007-01-25
Resigned
SCUDAMORE, Rebecca
secretary · appointed 2012-02-07 · resigned 2024-05-24
Resigned
TREHERNE, Victoria Margaret
secretary · appointed 2011-04-08 · resigned 2011-12-28
Resigned
VENTURINI, Diane Patricia
secretary · appointed 2010-04-29 · resigned 2014-12-19
Resigned
VENTURINI, Diane Patricia
secretary · appointed 2007-01-25 · resigned 2009-03-16
Resigned
BASS, Robert
director · ~67y · appointed 2007-01-25 · resigned 2021-01-08
Resigned
LUBNER, Gary
director · ~67y · appointed 2020-03-02 · resigned 2023-02-28
Resigned
LUCKETT, Scott James
director · ~57y · appointed 2005-08-05 · resigned 2010-06-30
Resigned
MELLER, David Brian
director · ~60y · appointed 2012-02-07 · resigned 2020-03-02
Resigned
PETTITT, Clare Louise
director · ~52y · appointed 2021-01-08 · resigned 2024-04-08
Resigned
SCHMIDT, Markus Johannes
director · ~57y · appointed 2005-08-05 · resigned 2012-02-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (89 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
accounts-with-accounts-type-dormant
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-06