Motorline Limited

01848722

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 17/09/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Motorline Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 05478773 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 08/02/2010Registered 09/02/2010

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/03/2009Registered 01/04/2009Satisfied 21/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2008Registered 20/10/2008Satisfied 14/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2006Registered 17/11/2006Satisfied 01/08/2016

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 25/09/2006Registered 06/10/2006Satisfied 21/07/2023

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 25/09/2006Registered 06/10/2006Satisfied 15/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2006Registered 30/08/2006Satisfied 07/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2006Registered 02/02/2006Satisfied 17/11/2006

charge

satisfied

THOMAS GEORGE OBEE

Created 01/12/2005Registered 10/12/2005Satisfied 17/11/2006

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 05/12/2005Registered 07/12/2005

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/07/2004Registered 06/08/2004Satisfied 21/07/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2000Registered 28/07/2000Satisfied 17/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1999Registered 24/02/1999Satisfied 17/11/2006