MEGUIAR'S TRADING LIMITED

Company summary

Insolvency history recorded

Company number: 04176862
Status: LIQUIDATION
Incorporated / age: 9 March 200125 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2025
Confirmation statement due: 23 March 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 September 2026 at 14:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Manufacture of soap and detergents
Manufacture of cleaning and polishing preparations
Manufacture of other parts and accessories for motor vehicles
Other retail sale not in stores, stalls or markets
Previous company names
3M UK TRADING LIMITED
MEGUIAR'S U.K. LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 September 2025
Declaration of solvency
25 September 2025
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  25 September 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  25 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	1, More London Place, London, SE1 2AF
PLAATERUD, Lars Petter ACTIVE	Director	28 Feb 2021		Norway	March 1964	1, More London Place, London, SE1 2AF
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KING, Susan Jane RESIGNED	Secretary	09 Mar 2001	17 Apr 2009			The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB
PIKETT, Christopher RESIGNED	Secretary	17 Apr 2009	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Mar 2001	09 Mar 2001			31 Corsham Street, London, N1 6DR
BROWNLEE, Kenneth Arthur RESIGNED	Director	17 Apr 2009	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael RESIGNED	Director	19 Jan 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald RESIGNED	Director	29 Apr 2011	19 Jan 2015	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRUEN, Christiane Bernhardine RESIGNED	Director	01 Dec 2014	31 Jul 2017	England	April 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
HANSEID, Lars RESIGNED	Director	28 Feb 2021	01 Dec 2023	United Kingdom	February 1959	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KEEL, Paul Andreas RESIGNED	Director	22 Feb 2013	01 Dec 2014	United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
KING, Stephen David RESIGNED	Director	09 Mar 2001	17 Apr 2009		September 1958	The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB
MALIK, Mohammad Irfan RESIGNED	Director	01 Aug 2017	28 Feb 2021	United Kingdom	May 1965	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
MCSHEFFREY, James Willard RESIGNED	Director	13 Apr 2010	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MITCHELL, Douglas RESIGNED	Director	17 Apr 2009	31 Mar 2010	United Kingdom	November 1950	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PIKETT, Christopher RESIGNED	Director	17 Aug 2011	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	28 Feb 2021	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Mar 2001	09 Mar 2001			31 Corsham Street, London, N1 6DR

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, More London Place, London, SE1 2AF

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: Norway
Date of birth: March 1964
Address: 1, More London Place, London, SE1 2AF

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2015
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KING, Susan Jane RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 17 Apr 2009
Address: The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 2001
Resigned on: 09 Mar 2001
Address: 31 Corsham Street, London, N1 6DR

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRUEN, Christiane Bernhardine RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

HANSEID, Lars RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KEEL, Paul Andreas RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

KING, Stephen David RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 17 Apr 2009
Date of birth: September 1958
Address: The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB

MALIK, Mohammad Irfan RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MITCHELL, Douglas RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 2001
Resigned on: 09 Mar 2001
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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