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Company number
13265786

MOTORGUARD WARRANTIES LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOTORGUARD WARRANTIES LTD
Company number
13265786
Registered office
FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND · 326 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Colinswood
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/04/2022
Mr Peter Stacey Molyneux Jacob
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/03/2021
Mr Peter Stacey Molyneux Jacob
holds 25–50% of voting rights
Notified 27/04/2022
Warranty Solutions Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2024
Warranty Solutions Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2024 Controls 11 companies
Mr John Colinswood
born 01/1956 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/11/2024 Controls 16 companies
Mr Peter Stacey Molyneux Jacob
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2022 Controls 9 companies
Mr Peter Stacey Molyneux Jacob
born 01/1945 · England holds 25–50% of votes Control ended 28/11/2024 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2021 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2024 Person with significant control ceased Mr Peter Stacey Molyneux Jacob
28/11/2024 Person with significant control ceased Mr John Colinswood
28/11/2024 Person with significant control added Warranty Solutions Group Ltd
27/04/2022 Person with significant control added Mr Peter Stacey Molyneux Jacob
26/04/2022 Person with significant control ceased Mr Peter Stacey Molyneux Jacob
26/04/2022 Person with significant control added Mr John Colinswood
19/03/2021 Person with significant control ceased Warranty Solutions Group Ltd
19/03/2021 Person with significant control added Mr Peter Stacey Molyneux Jacob
15/03/2021 Person with significant control added Warranty Solutions Group Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
back to profit
-129
Employees (avg) 0 0

Documents for MOTORGUARD WARRANTIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Motorguard Warranties Ltd — HP19 8HL
Tier 2 · renews 29/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/13265786
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MOTORGUARD WARRANTIES LTD?
According to the official registry, the company number of MOTORGUARD WARRANTIES LTD is 13265786.
Where is MOTORGUARD WARRANTIES LTD registered?
The registered office is FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND.
What is the SIC code of MOTORGUARD WARRANTIES LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls MOTORGUARD WARRANTIES LTD?
Mr John Colinswood is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MOTORGUARD WARRANTIES LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MOTORGUARD WARRANTIES LTD (13265786)

MOTORGUARD WARRANTIES LTD is a private limited company incorporated on 15 March 2021 and registered in the United Kingdom under company number 13265786. Its registered office is at FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr John Colinswood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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