Motorline Holdings Limited

05478773

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 13/06/2005

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 Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02051461 · Companies House, England & Wales · Private Limited Company

Notified 14/10/2021

Former PSCs

Mr Glen Richard Obee

Ceased 14/10/2021

Mr Gary Myles Obee

Ceased 09/02/2021

Mr Thomas Giles Obee

Ceased 14/10/2021

Charges3 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/04/2020Registered 29/04/2020

Charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 31/03/2020Registered 06/04/2020Satisfied 15/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2011Registered 08/06/2011Satisfied 28/09/2016

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 04/02/2011Registered 12/02/2011Satisfied 02/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2010Registered 09/12/2010Satisfied 30/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2010Registered 26/06/2010Satisfied 30/03/2020

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 25/10/2017

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 12/05/2008Registered 28/05/2008

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/07/2007Registered 02/08/2007Satisfied 28/09/2016

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/07/2007Registered 31/07/2007Satisfied 15/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 08/07/2006Satisfied 07/05/2009