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Governance Register
Private limited company (proposal to strike off) · No. 04494190 · Bedfordshire

Overview

Fast Track Mots Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Fast Track Mots Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Elisha KhanDirector2015
11y 6m
Shahid Rashid KhanDirector2002
24y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 24 July 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shahid Rashid KhanDirector6 September 2002No other current boards on our record
Elisha KhanDirector29 April 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Kwok Wing Williams WanCompany secretary27 April 20073 October 2013
Mohammed Bilal Amin Ul Haq KhanCompany secretary28 February 200527 April 2007
Tariq KhanCompany secretary5 March 200328 February 2005
Frank Michael ObrienDirector6 September 20025 March 2003
Mohammed Safdar UsmaniCompany secretary6 September 200214 October 2002

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
17.8y
median 17.8y
Longest tenure
24.1y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Fast Track Mots Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£10k-£5k£0£5k£10k£15k202420232022202120202019201820172016£643£2.36k£4.79k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 July 2024-Not reportedNot reported£643£2.36kNot reported2
30 July 2023-Not reportedNot reported£366£1.44kNot reported2
30 July 2022-Not reportedNot reported£710£1.34kNot reported2
30 July 2021-Not reportedNot reported£7.13k£6.51kNot reported2
30 July 2020-Not reportedNot reported£3.18k£5.15kNot reported2
30 July 2019-Not reportedNot reported£1.30k£1.93kNot reported2
30 July 2018-Not reportedNot reported£4.86k£283Not reportedNot reported
30 July 2017-Not reportedNot reported£12.52k£8.65kNot reportedNot reported
30 July 2016UK GAAP (pre-2015)Not reportedNot reported-£7.72k-£7.72k£4.79kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 July 2024
Next accounts due
29 October 2026 Date has passed, 17 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
24 July 2025
Next confirmation statement due
7 August 2026 Overdue by 100 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04494190
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
24 July 2002
Registered office
72 Cardigan Street, Luton, Bedfordshire, LU1 1RR
Nature of business (SIC)
  • 45200 Maintenance and repair of motor vehicles
Latest accounts
30 July 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 July 2024
Next accounts due
29 October 2026 Date has passed, 17 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
24 July 2025
Next confirmation statement due
7 August 2026 Overdue by 100 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

299iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 299 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 298 other companies. 299 of the 299 are active.Show all 298 →

Same sector and place

153iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

153 other active companies have the same main business code (45200 Maintenance and repair of motor vehicles) and a registered office in the LU1 postcode district.

Showing 6 of 153Show all 153 →

Recent news and events

From the public record

  • 24 July 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Shahid KhanPerson · British
  • Owns 75 to 100% of the shares
10 July 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.