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Motor Document Solutions Limited (Companies House Registration Number 08887684) is a private limited company founded on 2014-02-12 originating in England. The company was registered at The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NP. Motor Document Solutions Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Motor Document Solutions Limited
Number	08887684
Date of Incorporation:	February 12, 2014
End of financial year:	31 July
Address:	The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Anthony J. (in the company from 15 August 2022), Thomas K. (appointment date: 31 January 2022). The official register indexes 5 persons of significant control, namely: Keyloop (Uk) Limited is located at 35-43 Greyfriars Road, RG1 1NP Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keyloop Holdings (Uk) Limited is located at Charnham Park, RG17 0YL Hungerford, Berkshire. The corporate PSC owns 3/4 to full of voting rights. Keyloop Holdings (Uk) Ltd is located at Cygnet Way, RG17 0YL Hungerford. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-07-31
Current Assets	16,194	22,439	75,445	150,232	590,043	524,956	755,980	820,722
Fixed Assets	717	20,687	29,645	181,977	-	-	-	-
Total Assets Less Current Liabilities	-7,762	-31,667	-33,232	-11,957	17,021	245,572	414,471	-14,520
Number Shares Allotted	15	15	-	-	-	-	-	-
Shareholder Funds	-7,762	-33,771	-	-	-	-	-	-
Tangible Fixed Assets	717	20,687	-	-	-	-	-	-

People with significant control

Keyloop (Uk) Limited

29 July 2022

Address	The Brickworks 35-43 Greyfriars Road, Reading, Berkshire, RG1 1NP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01281651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keyloop Holdings (Uk) Limited

30 June 2021 - 29 July 2022

Address	Cygnet Way Charnham Park, Hungerford, Berkshire, RG17 0YL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	9347879
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Keyloop Holdings (Uk) Ltd

30 June 2021 - 29 July 2022

Address	Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way, Hungerford, RG17 0YL, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Andy M.

11 February 2018 - 30 June 2021

Nature of control:	25-50% shares

Ritchie K.

12 February 2017 - 30 June 2021

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 27th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 27th, July 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 31st July 2022 from 31st May 2022 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR at an unknown date filed on: 14th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England on 30th September 2022 to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP filed on: 30th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 15th August 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th August 2022 filed on: 30th, August 2022 \| officers	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/07/22 filed on: 11th, August 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, August 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 11th August 2022: 166.66 GBP filed on: 11th, August 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 12th, January 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 30th June 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 12th July 2021 to Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL filed on: 12th, July 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL England on 12th July 2021 to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL filed on: 12th, July 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 25th, June 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(MR04) Satisfaction of charge 088876840001 in full filed on: 18th, June 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 29th December 2020 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 14th, December 2018 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 8th March 2018: 166.66 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 30th November 2017 filed on: 6th, February 2018 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 24th, January 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 130 High Street Hungerford Berkshire RG17 0DL on 16th May 2017 to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY filed on: 16th, May 2017 \| address	Free Download (1 page)
(CH01) On 28th May 2016 director's details were changed filed on: 1st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2017 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th January 2017: 150.00 GBP filed on: 9th, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088876840001, created on 8th June 2016 filed on: 9th, June 2016 \| mortgage	Free Download (8 pages)
(TM01) Director's appointment terminated on 13th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, June 2015 \| capital	Free Download (2 pages)
(CH01) On 6th May 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th February 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th February 2015: 100.00 GBP capital
(CH01) On 1st October 2014 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2015 to 31st May 2015 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 12th February 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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