Menna Overview
Here’s a quick overview of MB SOUTH LIMITED 👀 — a Stoke-On-Trent based business that started in 1973.
MB SOUTH LIMITED
- Company statusactive
- Company No01097144
- Age53 years 5 months Incorporated 20 February 1973
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
MB SOUTH LIMITED is an active company incorporated on 20 February 1973 and based in Stoke-On-Trent, United Kingdom. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lookers Motor Group Limited | 28 Mar 2018 | |
| Lookers Motor Holdings Limited | 06 Apr 2016 |
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MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, MCMINN, Nigel John, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BLAKEMAN, David John, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, DYSON, David Victor, Mr., LAIRD, Oliver Walter, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, PERRIE, James, REAY, Martin Paul, SCHUMACKER, Brian, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BLAKEMAN, David John, LOOKERS SECRETARIES LIMITED, MAGUIRE, Frederick Sydney, SCHUMACKER, Brian are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, JONES, Peter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, JONES, Peter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, DYSON, David Victor, Mr., PERRIE, James are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, DYSON, David Victor, Mr., JONES, Peter, PERRIE, James, WALKER, Richard Scott, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, DYSON, David Victor, Mr. are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, JONES, Peter, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, JONES, Peter, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, DYSON, David Victor, GREGSON, Robin Anthony, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, LOOKERS DIRECTORS LIMITED are mutual persons.
MCLELLAN, Owen John, BLAKEMAN, David John, BRUCE, Andrew Campbell, DYSON, David Victor, Mr., MAGUIRE, Frederick Sydney, PERRIE, James, SCHUMACKER, Brian are mutual persons.
MCLELLAN, Owen John, BIELBY, Anna Catherine, LAIRD, Oliver Walter, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BLAKEMAN, David John, DYSON, David Victor, Mr., LAIRD, Oliver Walter, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, SCHUMACKER, Brian are mutual persons.
MCLELLAN, Owen John, BRUCE, Andrew Campbell, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, BLAKEMAN, David John, DYSON, David Victor, Mr., LAIRD, Oliver Walter, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BLAKEMAN, David John, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
SMITH, Alex are mutual persons.
SMITH, Alex, BLAKEMAN, David John, DYSON, David Victor, Mr., LAIRD, Oliver Walter, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, PERRIE, James, SCHUMACKER, Brian are mutual persons.
SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, JONES, Peter, LAIRD, Oliver Walter, PERRIE, James, WALKER, Richard Scott are mutual persons.
SMITH, Alex, REAY, Martin Paul are mutual persons.
BLAKEMAN, David John, DYSON, David Victor, Mr. are mutual persons.
BLAKEMAN, David John, DYSON, David Victor, Mr. are mutual persons.
BLAKEMAN, David John, DYSON, David Victor, Mr. are mutual persons.
BLAKEMAN, David John, DYSON, David Victor, Mr., JONES, Peter, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BLAKEMAN, David John, BIELBY, Anna Catherine, DYSON, David Victor, Mr., MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MCPHEE, Duncan Andrew, PERRIE, James, SCHUMACKER, Brian, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BLAKEMAN, David John, BIELBY, Anna Catherine, BREARLEY, James, DYSON, David Victor, Mr., MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BLAKEMAN, David John, DYSON, David Victor are mutual persons.
BLAKEMAN, David John, BREARLEY, James, MARSTON, Allan Stewart, MARTINDALE, William Kenneth, SURGENOR, Henry Kenneth, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
LOOKERS SECRETARIES LIMITED, GREGSON, Robin Anthony, JONES, Peter, MAGUIRE, Frederick Sydney, SCHUMACKER, Brian, WALKER, Richard Scott, LOOKERS DIRECTORS LIMITED are mutual persons.
LOOKERS SECRETARIES LIMITED, DYSON, David Victor, MAGUIRE, Frederick Sydney, MARSTON, Allan Stewart, SURGENOR, Henry Kenneth, WHITAKER, Christopher Trevor, LOOKERS DIRECTORS LIMITED are mutual persons.
BIELBY, Anna Catherine, DYSON, David Victor, Mr., LAIRD, Oliver Walter, MARSTON, Allan Stewart, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, SURGENOR, Henry Kenneth, WALKER, Richard Scott are mutual persons.
BIELBY, Anna Catherine, BRUCE, Andrew Campbell, DYSON, David Victor, Mr., MARSTON, Allan Stewart, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, SCHUMACKER, Brian, SURGENOR, Henry Kenneth, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, PERRIE, James are mutual persons.
BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
DYSON, David Victor, Mr. are mutual persons.
DYSON, David Victor, Mr. are mutual persons.
DYSON, David Victor, Mr. are mutual persons.
DYSON, David Victor, Mr., LAIRD, Oliver Walter, SCHUMACKER, Brian are mutual persons.
DYSON, David Victor, Mr., LAIRD, Oliver Walter are mutual persons.
DYSON, David Victor, Mr., GREGSON, Robin Anthony, LOOKERS DIRECTORS LIMITED are mutual persons.
DYSON, David Victor, Mr., GREGSON, Robin Anthony, REAY, Martin Paul are mutual persons.
GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
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GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
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JONES, Peter are mutual persons.
JONES, Peter are mutual persons.
JONES, Peter are mutual persons.
JONES, Peter, LAIRD, Oliver Walter, REAY, Martin Paul, SURGENOR, Henry Kenneth, WALKER, Richard Scott are mutual persons.
LAIRD, Oliver Walter are mutual persons.
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MARTINDALE, William Kenneth are mutual persons.
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MCMINN, Nigel John are mutual persons.
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MCMINN, Nigel John are mutual persons.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MB SOUTH LIMITED 👀 — a Stoke-On-Trent based business that started in 1973.