Motus Group (Uk) Limited

00653665

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OAKINGHAM HOUSE, GROUND FLOOR, WEST WING LONDON ROAD, HIGH WYCOMBE, HP11 1JU

Incorporated 23/03/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Andrew Barrie Welch

director · Since 01/09/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 53 other boards

Mr Andrew Barrie Welch

secretary · Since 11/04/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 53 other boards

Mr Matthew Derek Lawrenson

director · Since 04/01/2016

DIVISIONAL EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Robert Gordon Truscott

director · Since 11/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Thomas Kevin Carney

director · Since 04/02/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Motus Holdings (Uk) Ltd

75–100% shares

14/15, High Street, High Wycombe, HP11 2BE

Reg: 05560602 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

FCE BANK PLC

Created 03/06/2019Registered 03/06/2019

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 21/10/2009Registered 23/10/2009Satisfied 04/12/2019

charge

outstanding

FCE BANK PLC

Created 21/05/2009Registered 02/06/2009

charge

satisfied

MAUNEY FINANCE S.A.R.L

Created 18/07/2008Registered 23/07/2008Satisfied 08/01/2024

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 23/09/1994Registered 24/09/1994Satisfied 19/06/1998