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Motorway Direct Limited

Active ·03222540 ·Private Limited Company ·Est. 4 July 1996
£1.4m
Net Assets
£1.4m
Cash
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 31 January 2025

£1.4m
Net Assets
£1.4m
Cash
£1,104
Fixed Assets
5
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03222540
StatusActive
TypePrivate Limited Company
Incorporated4 July 1996
IndustryActivities of insurance agents and brokers
SIC66220
AccountsTotal Exemption Full

📍 Registered Address

Courtwood House
Sheffield
South Yorkshire
S1 2DD
United Kingdom

👤 Directors & Officers (2)

Mr David AntcliffDIRECTOR
Mr Anthony John SaundersDIRECTOR

🔑 Persons with Significant Control (8)

Mr Adrian Gerard Olivero75-100% shares
Mr Maurice Albert Perera75-100% shares
Mr Subash Malkani75-100% shares
Mr James David Hassan75-100% shares
Mr William Damian Cid De La Paz75-100% shares
Mr David Dennis Cuby75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Motorway Direct Limited has been on the Companies House register since 4 July 1996. They currently file total exemption full accounts.

🏭
Sector & Operations
Activities of insurance agents and brokers

Registered headquarters located functionally in Sheffield (S1 2DD).

📈
Financial Trajectory
Latest Accounts: 31 January 2025

, with a baseline net asset valuation of £1.4m.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr David Antcliff, Mr Anthony John Saunders. Run deep background scans →

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