National Accident Repair Group Limited
- Company number
- 07093603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2009
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Distinctive Innovation Limited (6 companies)
Registered office
Previous names
- National Accident Repair Group Limited (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CS DIRECTORS LIMITED | Corporate-Director | 2 Dec 2009 | 4 Jan 2010 |
| JONES, Ruth Helena | Director | 2 Dec 2009 | 4 Jan 2010 |
| MARDEN, Paul Jeffrey | Director | 4 Jan 2010 | 7 Sep 2012 |
| CLARK, Ian James | Director | 4 Jan 2010 | 7 Sep 2012 |
| KIRK, Neil | Director | 4 Jan 2010 | 5 Mar 2014 |
| HOWARD, Tracy Kenneth | Director | 4 Jan 2010 | 5 Mar 2014 |
| DEATH, Harvey Roger | Director | 18 Mar 2014 | 17 Sep 2014 |
| ELTON, Christopher Peter | Secretary | 18 Mar 2014 | 15 Sep 2015 |
| WHITTLES, Barry | Director | 4 Jan 2010 | 15 Sep 2015 |
| ELTON, Christopher Peter | Director | 4 Jan 2010 | 15 Sep 2015 |
| ELTON, Christopher Peter | Director | 23 Mar 2017 | 29 Oct 2024 |
| BANNER, Malcolm John | Director | 18 Mar 2014 | 29 Oct 2024 |
| TUTT, Richard Corbet | Director | 29 Oct 2024 | 10 Jan 2025 |
| TURNER, Victoria Louise | Director | 29 Oct 2024 | 17 Nov 2025 |
| GOODWIN, Kate Ellen | Director | 6 Apr 2026 | |
| HARRELL, Edwin Donald | Director | 1 Sep 2025 | |
| ELTON, Christopher Peter | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motofix Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2016 | 6 Dec 2017 |
| Mr Dave Holley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2016 | 29 Oct 2024 |
| Mr Malcolm Banner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2016 | 29 Oct 2024 |
| Ryemarc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 21 Nov 2025 |
| Ryemarc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 | 24 Nov 2025 |
| National Assistance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £3,495,000 | £1,003,000 | £1,747,000 | 21 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £255,000 | £1,049,000 | - |
| 31 Dec 2014 | - | £222,000 | £408,000 | - |
| 31 Dec 2013 | - | £165,567 | £368,298 | - |
| 31 Dec 2012 | - | £100,623 | £306,898 | - |
| 31 Dec 2011 | - | £43,942 | £139,350 | - |
| 31 Dec 2010 | - | -£13,998 | £28,672 | - |
Connections
Owned by
National Accident Repair Group Limited → Mercova Group Holdings Limited
Controls
- Silverstone Software Limited (11702950)
Directors’ other companies
- GOODWIN, Kate Ellen - Director at Mercova Group Holdings Limited
- HARRELL, Edwin Donald - Director at Silverstone Software Limited
- HARRELL, Edwin Donald - Director at National Assistance Group Limited
- HARRELL, Edwin Donald - Director at Mercova Group Holdings Limited
- HARRELL, Edwin Donald - Director at National Assistance Limited
Companies at the same address
- Mercova Group Holdings Limited (16703935)
- Mercova Holdings Limited (16929094)
- Mercova Limited (16929133)
- National Assistance Group Limited (16929575)
- National Assistance Limited (16702541)
- Novailium Limited (16702223)
- Novailium Software Solutions Limited (16702282)