MOBICO GROUP PLC
Overview
| Company Name | MOBICO GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02590560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBICO GROUP PLC?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is MOBICO GROUP PLC located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBICO GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NATIONAL EXPRESS GROUP PLC | Nov 04, 1991 | Nov 04, 1991 |
| SPEEDTHEME LIMITED | Jun 21, 1991 | Jun 21, 1991 |
| DRAWLANE EXPRESS LIMITED | Apr 19, 1991 | Apr 19, 1991 |
| OFFERLETTER LIMITED | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for MOBICO GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOBICO GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for MOBICO GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Appointment of Mr Brian Egan as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 256 pages | AA | ||||||||||||||||||||||
Termination of appointment of Helen Alison Weir as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Philip Michael White as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 257 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of James Robert Stamp as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Michael James Edward Mckeon as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Matthew Crummack as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Nigel David Pocklington as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed national express group PLC\certificate issued on 20/06/23 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 298 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Alexander Armitt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of MOBICO GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 345006820001 | |||||||
| COSMEN MENENDEZ-CASTANEDO, Jorge | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spanish | 108329980003 | ||||||
| DE PRO GONZALO, Ana | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | 262937020001 | |||||
| DUPUY DE LOME CHAVARRI, Enrique | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | 315780260001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Ireland | Irish | 337419500001 | |||||
| FLOWERS, Carolyn Ann | Director | Birmingham Coach Station Mill Lane B5 6DD Birmingham National Express House United Kingdom | United States | American | 285895110001 | |||||
| GEARY, Karen Mary | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | United Kingdom | British | 262937030001 | |||||
| POCKLINGTON, Nigel David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 189434430001 | |||||
| WHITE, Philip Michael | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 5721830009 | |||||
| ARMSTRONG, Colin North | Secretary | Barton End Priors Barton SO23 9QF Winchester Hampshire | British | 172030620001 | ||||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 229302790001 | |||||||
| BALDRY, Joy Elizabeth | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 207841690001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296858580001 | |||||||
| DODD, John Hamilton | Secretary | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 3919220001 | ||||||
| FORBES, Sandra Elizabeth Margaret | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | British | 65915960001 | ||||||
| HAMPSON, Michael David | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 166328440001 | |||||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Secretary | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| MCDONALD, Anthony Joseph | Secretary | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc | British | 70051280003 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 254029100001 | |||||||
| ROLLASON, William Peter | Secretary | Jessop House 98 Scudamore Road LE3 1TZ Leicester | British | 67354680003 | ||||||
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 294984580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITT, John Alexander, Sir | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 120793130001 | |||||
| ASHLEY, Matthew Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 151528360002 | |||||
| BOWKER, Steven Richard | Director | Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire | England | British | 168516790002 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| CATHCART, William Alun | Director | Robin Rag The Common GU6 8SH Cranleigh Surrey | British | 9490580007 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| COLSTON, Donald | Director | 20 Coombe Park B74 2QB Sutton Coldfield West Midlands | British | 63321600001 | ||||||
| CRESSEY, James Bernard | Director | 14 Wood Piece Close Wall Meadow Warndon WR4 0DB Worcester Worcestershire | British | 1014540001 | ||||||
| CRUMMACK, Matthew | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 156256400005 | |||||
| CURTIS, Miranda Theresa Claire | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 132972260001 | |||||
| DAVIES, Angie Michael | Director | Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey | United Kingdom | British | 35774310001 | |||||
| DAVIES, Christopher Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 124093990002 | |||||
| DEVANEY, John Francis | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 30106190005 |
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. - license: CC0