MOTORPOINT GROUP PLC

Overview

Company Name	MOTORPOINT GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10119755
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2016

Summary

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

What is the purpose of MOTORPOINT GROUP PLC?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOTORPOINT GROUP PLC located?

Registered Office Address	Champion House Stephensons Way DE21 6LY Derby United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOTORPOINT GROUP PLC?

Previous Company Names
Company Name	From	Until
MOTORPOINT GROUP LIMITED	Apr 12, 2016	Apr 12, 2016

What are the latest accounts for MOTORPOINT GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MOTORPOINT GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for MOTORPOINT GROUP PLC?

Filings

Date

Description

Document

Type

Jul 27, 2026

Termination of appointment of Mary Jane Mcnamara as a director on Jul 23, 2026

1 pages

TM01

Jun 07, 2026

Registration of charge 101197550001, created on Jun 03, 2026

60 pages

MR01

Apr 21, 2026

Confirmation statement made on Apr 11, 2026 with updates

4 pages

CS01

Oct 30, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 30, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 13, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Sep 18, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 18, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Sep 03, 2025

legacy

pages

ANNOTATION

Sep 03, 2025

Purchase of own shares.

4 pages

SH03

Aug 26, 2025

Cancellation of shares. Statement of capital on Aug 21, 2025

Capital: GBP 836,198.22

4 pages

SH06

Aug 19, 2025

Cancellation of shares. Statement of capital on Aug 11, 2025

Capital: GBP 839,161.13

4 pages

SH06

Aug 18, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 18, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Aug 15, 2025

Group of companies' accounts made up to Mar 31, 2025

174 pages

Aug 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 08, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT appropriate DUTY THAT HAS BEEN PAID ON THE REPURCHASE.

Aug 01, 2025

Cancellation of shares. Statement of capital on Jul 28, 2025

Capital: GBP 846,165.92

4 pages

SH06

Jul 25, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Notice of general meeting 22/07/2025	RES13

Jul 18, 2025

Cancellation of shares. Statement of capital on Jul 14, 2025

Capital: GBP 848,248.72

4 pages

SH06

Jul 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jul 03, 2025

Cancellation of shares. Statement of capital on Jun 30, 2025

Capital: GBP 852,828.20

4 pages

SH06

Jun 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 13, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 12, 2025

Cancellation of shares. Statement of capital on Jun 03, 2025

Capital: GBP 856,322.51

4 pages

SH06

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Jun 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

May 21, 2025

Cancellation of shares. Statement of capital on May 19, 2025

Capital: GBP 857,660.93

4 pages

SH06

May 14, 2025

Cancellation of shares. Statement of capital on May 07, 2025

Capital: GBP 856,163.89

4 pages

SH06

Apr 30, 2025

Cancellation of shares. Statement of capital on Apr 25, 2025

Capital: GBP 866,198.22

4 pages

SH06

View All Filings

Who are the officers of MOTORPOINT GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Thomas Christopher Stephensons Way DE21 6LY Derby Champion House United Kingdom	Feb 27, 2021		Secretary	Stephensons Way DE21 6LY Derby Champion House United Kingdom				280242920001
CARPENTER, Mark Gwilym Stephensons Way DE21 6LY Derby Champion House United Kingdom	Apr 12, 2016		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	United Kingdom	British	1972-1	105829630003
COOPER, Adele Stephensons Way DE21 6LY Derby Champion House United Kingdom	Mar 06, 2020		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	England	Irish	1971-9	268081060001
MANSFIELD, Keith John Stephensons Way DE21 6LY Derby Champion House United Kingdom	May 20, 2020		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	England	British	1964-10	270119590001
MORGAN, Thomas Christopher Stephensons Way DE21 6LY Derby Champion House United Kingdom	Jan 11, 2021		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	England	British	1966-10	168031500001
PATHAKJI, Swarupa Gaurang Stephensons Way DE21 6LY Derby Champion House United Kingdom	Oct 01, 2024		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	United Kingdom	British	1979-4	272677850002
WALDEN, John Carl Stephensons Way DE21 6LY Derby Champion House United Kingdom	Jan 10, 2022		Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	United States	American	1960-1	291238840001
GILMOUR, James Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	Apr 12, 2016	May 11, 2016	Secretary	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom				207069940001
VIRK, Manjit Kaur Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	May 11, 2016	Feb 27, 2021	Secretary	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom		British		208019150002
GILMOUR, James Edward Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	Apr 12, 2016	Aug 24, 2020	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	England	British	1976-9	201281690001
HURST, Gordon Mark Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	May 13, 2016	May 20, 2020	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	United Kingdom	British	1962-1	209407890001
MCNAMARA, Mary Jane Stephensons Way DE21 6LY Derby Champion House United Kingdom	May 13, 2016	Jul 23, 2026	Director	Stephensons Way DE21 6LY Derby Champion House United Kingdom	England	British	1960-8	96677860002
MORRIS, Mark Christopher Stephensons Way Chaddesden DE21 6LY Derby Champion House (Formerly Salisbury House) England	Apr 12, 2016	Jan 10, 2022	Director	Stephensons Way Chaddesden DE21 6LY Derby Champion House (Formerly Salisbury House) England	England	British	1960-4	147628740001
SHELTON, David Edward Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	Apr 12, 2016	Dec 31, 2019	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	United Kingdom	British	1953-2	114680260002
WELLER, Stephen Andrew Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	May 13, 2016	Oct 10, 2019	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom	England	British	1972-12	208949430001

View Detailed Information on Officers and People with Significant Control

Does MOTORPOINT GROUP PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 03, 2026 Delivered On Jun 07, 2026	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 07, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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