MOTORLINE LIMITED

Overview

Company Name	MOTORLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01848722
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTORLINE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOTORLINE LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOTORLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MOTORLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for MOTORLINE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Jan 02, 2026 with updates	6 pages	CS01

Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	21 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Mark Allan Robinson as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Trevor John Fussey as a director on Jan 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Mark Allan Robinson as a director on Jan 27, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with updates	6 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	Termination of appointment of Adrian Wallington as a director on Jun 28, 2024	1 pages	TM01

Jan 05, 2024	Confirmation statement made on Jan 02, 2024 with updates	6 pages	CS01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Sep 27, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

Sep 27, 2023	Register inspection address has been changed from Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

Sep 04, 2023	Change of details for Motorline Holdings Limited as a person with significant control on Aug 30, 2023	2 pages	PSC05

View All Filings

Who are the officers of MOTORLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				306595860001
FUSSEY, Trevor John Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1972-5	332049570001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	131860430002
JONES, Stephen Robert Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Oct 14, 2021	Feb 28, 2023	Secretary	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England				288379320001
OBEE, Glen Richard Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Feb 24, 1999	Oct 14, 2021	Secretary	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England		British		148866500001
OBEE, Olive Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent		Feb 24, 1999	Secretary	Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent		British		21495480001
BETTS, Paul Alex Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Apr 01, 2009	Dec 31, 2019	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1954-4	6870750001
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House England	Oct 14, 2021	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1975-1	288462330001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	297782850002
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	Oct 14, 2021	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	263600540001
HUMPHRIES, Timothy William Leonard Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Oct 01, 2019	May 31, 2022	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1970-8	73690830002
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
MURPHY, Timothy Sean Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	Jan 01, 2011	Jun 10, 2016	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1969-10	84833390002
OBEE, Gary Myles Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England		Feb 09, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1961-11	90959960002
OBEE, Glen Richard Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England		Oct 14, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	United Kingdom	British	1963-9	148866500001
OBEE, Olive Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent		Dec 21, 2000	Director	Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent	England	British	1939-11	21495480001
OBEE, Thomas Giles Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England		Oct 14, 2021	Director	Shalloak Road Broad Oak CT2 0PR Canterbury Motorline House Kent England	England	British	1968-7	21495510002
OBEE, Thomas George Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent		Oct 15, 2010	Director	Laleham Bekesbourne Road Bridge CT4 5AE Canterbury Kent	United Kingdom	British	1934-11	21495520001
ROBINSON, David 36 Cliffside Drive CT10 1RX Broadstairs Kent	May 01, 2003	Oct 17, 2008	Director	36 Cliffside Drive CT10 1RX Broadstairs Kent		British	1958-10	90756680001
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025	Apr 30, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	342782640001
WALLINGTON, Adrian Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Sep 01, 2022	Jun 28, 2024	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1970-1	326704450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTORLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorline Holdings Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05478773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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