AA Mechanical Insurance Services Limited 05987949 true 2025-02-01 2026-01-31 2026-01-31 The principal activity of the company is that of insurance brokers. Digita Accounts Production Advanced 6.30.9574.0 true Mr D Antcliff false 05987949 2025-02-01 2026-01-31 05987949 2026-01-31 05987949 bus:OrdinaryShareClass1 2026-01-31 05987949 core:ShareCapital 2026-01-31 05987949 core:CurrentFinancialInstruments 2026-01-31 05987949 core:CurrentFinancialInstruments core:WithinOneYear 2026-01-31 05987949 bus:FRS102 2025-02-01 2026-01-31 05987949 bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 05987949 bus:FullAccounts 2025-02-01 2026-01-31 05987949 bus:RegisteredOffice 2025-02-01 2026-01-31 05987949 bus:CompanySecretaryDirector1 2025-02-01 2026-01-31 05987949 bus:OrdinaryShareClass1 2025-02-01 2026-01-31 05987949 bus:EntityNoLongerTradingButTradedInPast 2025-02-01 2026-01-31 05987949 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 05987949 1 2025-02-01 2026-01-31 05987949 countries:EnglandWales 2025-02-01 2026-01-31 05987949 2025-01-31 05987949 bus:OrdinaryShareClass1 2025-01-31 05987949 core:ShareCapital 2025-01-31 05987949 core:CurrentFinancialInstruments 2025-01-31 05987949 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 05987949

AA Mechanical Insurance Services Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 January 2026

AA Mechanical Insurance Services Limited

Profit and Loss Account for the Year Ended 31 January 2026

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

AA Mechanical Insurance Services Limited

(Registration number: 05987949)
Balance Sheet as at 31 January 2026

| Note | 2026 £ | 2025 £
Current assets |  |  |
Debtors | 3 | 1 | 1
Capital and reserves |  |  |
Called up share capital | 4 | 1 | 1
Shareholders' funds |  | 1 | 1

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 13 February 2026

......................................... Mr D Antcliff Company secretary and director

AA Mechanical Insurance Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2026

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
United Kingdom

These financial statements were authorised for issue by the director on 13 February 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

AA Mechanical Insurance Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2026

3 | Debtors

Current | Note | 2026 £ | 2025 £
Amounts owed by related parties |  | 1 | 1
|  | 1 | 1

4 | Share capital

Allotted, called up and fully paid shares

| 2026 | 2025
| No. | £ | No. | £
Ordinary shares of £1 each | 1 | 1 | 1 | 1

5 | Parent and ultimate parent undertaking

The company's immediate parent is Motorway Direct Limited, incorporated in England and Wales.
The ultimate parent is Car Protect Holdings Limited, incorporated in Gibraltar.