MOTORCARE SERVICES LIMITED
MOTORCARE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02657470, and its current status with Companies House is active. The company was incorporated on 25 October 1991 and lists its registered address as FAREHAM, United Kingdom. 1 shareholder is on record for MOTORCARE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for MOTORCARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE INNOVATION GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE INNOVATION GROUP LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for MOTORCARE SERVICES LIMITED are current appointments, filed with Companies House. John Watson (appointed 2024-05-28) and Michael Hynd (appointed 2026-01-08) both serve as Director. The remaining 2 records shown (Christopher Toulson-clarke and Charlie Simon) are former appointments that have since been resigned.
The register reports 57 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MOTORCARE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MOTORCARE SERVICES LIMITED sits 6 levels below its ultimate parent, Allianz SE, registered in Germany. Immediately above MOTORCARE SERVICES LIMITED is THE INNOVATION GROUP LIMITED, holding 100% as filed in MOTORCARE SERVICES LIMITED's own shareholder record with Companies House. Allianz SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Allianz SE
Germany
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Frequently Asked Questions
Who owns MOTORCARE SERVICES LIMITED?
One shareholder is currently on record for MOTORCARE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE INNOVATION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MOTORCARE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTORCARE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MOTORCARE SERVICES LIMITED have on record?
1 shareholder is shown on record for MOTORCARE SERVICES LIMITED.
What is MOTORCARE SERVICES LIMITED's company registration number?
MOTORCARE SERVICES LIMITED's registration number is 02657470, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTORCARE SERVICES LIMITED still an active company?
MOTORCARE SERVICES LIMITED's status on Companies House is listed as active.
When was MOTORCARE SERVICES LIMITED incorporated?
MOTORCARE SERVICES LIMITED was incorporated on 25 October 1991, according to Companies House.
What is MOTORCARE SERVICES LIMITED's registered address?
The registered address on file for MOTORCARE SERVICES LIMITED is FAREHAM, United Kingdom.
What legal structure is MOTORCARE SERVICES LIMITED registered as?
MOTORCARE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTORCARE SERVICES LIMITED?
Two of the 4 officer records shown for MOTORCARE SERVICES LIMITED are current appointments, filed with Companies House. John Watson (appointed 2024-05-28) and Michael Hynd (appointed 2026-01-08) both serve as Director. The remaining 2 records shown (Christopher Toulson-clarke and Charlie Simon) are former appointments that have since been resigned. Management authority at MOTORCARE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOTORCARE SERVICES LIMITED have a parent company or subsidiaries?
MOTORCARE SERVICES LIMITED sits 6 levels below its ultimate parent, Allianz SE, registered in Germany.
Can Zavia monitor changes to MOTORCARE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTORCARE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOTORCARE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTORCARE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.