Motorpoint Limited

03482801

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHAMPION HOUSE, DERBY, DE21 6LY

Incorporated 17/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Mark Gwilym Carpenter

director · Since 01/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Mr Thomas Christopher Morgan

director · Since 11/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr Kalwant Singh

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Motorpoint Group Plc

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Motorpoint Chartwell Drive, Chartwell Drive, Derby, DE21 6BZ

Reg: 10119755 · Companies House Register (Uk) · Public Limited Company

Notified 09/05/2016

Charges0 outstanding

charge

satisfied

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Created 01/04/2003Registered 11/04/2003Satisfied 20/05/2016

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Created 02/12/2002Registered 10/01/2003Satisfied 11/10/2008

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Created 26/07/2002Registered 30/07/2002Satisfied 11/10/2008

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satisfied

BLACK HORSE LIMITED

Created 27/07/2001Registered 31/07/2001Satisfied 20/05/2016

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CAPITAL BANK PLC

Created 06/04/2001Registered 19/04/2001Satisfied 06/09/2006

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satisfied

BARCLAYS BANK PLC

Created 12/02/2001Registered 05/03/2001Satisfied 20/05/2016

charge

satisfied

CAPITAL BANK PLC

Created 22/11/2000Registered 01/12/2000Satisfied 05/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2000Registered 08/06/2000Satisfied 11/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2000Registered 07/06/2000Satisfied 20/05/2016

charge

satisfied

CHARTERED TRUST PLC

Created 05/08/1999Registered 05/08/1999Satisfied 29/12/2000

charge

satisfied

CHRISTOPHER BOWEN

Created 19/03/1998Registered 23/03/1998Satisfied 29/12/2000