Moxley Garage Limited

Reference number: 974501

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode NR2 1AD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Moxley Motors Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
13540696
Company status
Liquidation
Company type
Private limited company
Incorporated
30 July 2021 (5 years old)
Registered office
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Saidur Miah Director Oct 1977 30 Jul 2021 3 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 July 2024Small company accountsNot audited

Net assets

−£27.3k

−530% from £6,366

Cash at bank

£4,367

No earlier figure to compare

Employees (average)

1

Same as 1

Owed within a year

£76.1k

+509% from £12.5k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £27.3k more than it owned.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13540696. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Moxley Garage’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2022

7 May 2022

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2021

30 July 2021

  • Incorporated at Companies House
  • Mohammed Saidur Miah gained significant control

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Moxley Garage

Other FCA-listed firms that share a director, phone number or address with Moxley Garage. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Moxley Garage

Other firms of the same type (car dealer), nearest first.

In Norwich

Adam Walters LimitedNorwichAuthorisedAdvanced Car Sales LtdNorwichAuthorisedAtlantic Trading (Norfolk) LimitedNorwichAuthorisedAtlas Motor CompanyNorwichAuthorisedAuto's Star LtdNorwichAuthorisedBen Kemp LimitedNorwichAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Moxley Garage

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • All 8 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moxley Garage Limited FCA authorised?
Yes, Moxley Garage Limited (FRN 974501) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since May 2022 and works as a car dealer. The FCA has placed no limits on its permissions.
Is Moxley Garage a scam or clone?
Moxley Garage is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Moxley Garage?
Moxley Garage is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Moxley Garage?
Companies House lists one person with significant control of Moxley Garage: Mr Mohammed Saidur Miah (significant influence or control).
Who runs Moxley Garage?
Companies House lists one director of Moxley Garage: Mohammed Saidur Miah.
How long has Moxley Garage been in business?
The company was formed on 30 July 2021. Companies House now lists it as liquidation.
What do Moxley Garage’s latest accounts show?
Its latest accounts, to 31 July 2024, show net assets of −£27.3k (−530% from £6,366) and cash at bank of £4,367 (no earlier figure to compare). Its accounts are overdue at Companies House.
Does Moxley Garage use any other names?
It trades as Moxley Motors.

Sources and links

The full report on Moxley Garage Limited

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