MT

MEGUIAR'S TRADING LIMITED

Liquidation

Company number 04176862

London · Incorporated 9 March 2001

1 More London Place, London, SE1 2AF

Manufacture of soap and detergents · SIC 20411

Manufacture of cleaning and polishing preparations · SIC 20412

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MEGUIAR'S U.K. LIMITED · 9 March 2001 – 13 December 2011

3M UK TRADING LIMITED · 13 December 2011 – 3 February 2021

Previous registered addresses

3M Centre Cain Road Bracknell Berkshire RG12 8HT · until 8 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PLAATERUD, Lars Petter
Director
28 February 2021
AD
ASHLEY, David James
Director
1 April 2013
HL
HANSEID, Lars
Director · Resigned
28 February 2021
SS
SEMERCIYAN, Simla
Director · Resigned
1 May 2018
BI
BROWN, Ian Richard
Secretary · Resigned
30 April 2018
MM
MALIK, Mohammad Irfan
Director · Resigned
1 August 2017
JD
JUBB, David Anthony
Secretary · Resigned
1 May 2015
CM
CHAMBERS, Michael
Director · Resigned
19 January 2015
GC
GRUEN, Christiane Bernhardine
Director · Resigned
1 December 2014
AD
ASHLEY, David James
Secretary · Resigned
1 April 2013
KP
KEEL, Paul Andreas
Director · Resigned
22 February 2013
PC
PIKETT, Christopher
Director · Resigned
17 August 2011
GD
GRAY, Donald
Director · Resigned
29 April 2011
MJ
MCSHEFFREY, James Willard
Director · Resigned
13 April 2010
PC
PIKETT, Christopher
Secretary · Resigned
17 April 2009
BK
BROWNLEE, Kenneth Arthur
Director · Resigned
17 April 2009
MD
MITCHELL, Douglas
Director · Resigned
17 April 2009
KS
KING, Susan Jane
Secretary · Resigned
9 March 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 March 2001
KS
KING, Stephen David
Director · Resigned
9 March 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 March 2001

Persons with significant control

PS
3m Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2025 View
Change Sail Address Company With New Address
Address
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Resolution
Resolution
3 February 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Accounts With Accounts Type Small
Accounts
20 November 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Statement Of Companys Objects
Change Of Constitution
16 December 2011 View
Memorandum Articles
Incorporation
16 December 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Change Of Name Notice
Change Of Name
13 December 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Small
Accounts
20 July 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Legacy
Accounts
6 July 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
27 January 2009 View
Accounts With Accounts Type Small
Accounts
3 June 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2007 View
Accounts With Accounts Type Small
Accounts
21 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Capital
8 November 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Small
Accounts
11 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2002 View
Legacy
Address
11 September 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Address
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Incorporation Company
Incorporation
9 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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