MOTONOVO FINANCE LIMITED
Overview
| Company Name | MOTONOVO FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11556144 |
| Jurisdiction | 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 MOTONOVO FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is MOTONOVO FINANCE LIMITED located?
| Registered Office Address | Two Central Square CF10 1FS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTONOVO FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOTONOVO FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MOTONOVO FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 24, 2026
| 5 pages | SH01 | ||
Registration of charge 115561440089, created on Apr 22, 2026 | 8 pages | MR01 | ||
Appointment of Mr Adrian John Sainsbury as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 115561440015 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440018 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440019 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440023 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440026 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440028 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440029 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440032 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440022 in full | 1 pages | MR04 | ||
Satisfaction of charge 115561440034 in full | 1 pages | MR04 | ||
Registration of charge 115561440088, created on Mar 23, 2026 | 8 pages | MR01 | ||
Registration of charge 115561440087, created on Feb 23, 2026 | 8 pages | MR01 | ||
Registration of charge 115561440086, created on Jan 22, 2026 | 8 pages | MR01 | ||
Termination of appointment of Richard Lee Banks as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Johannes Stephanus Bothma as a director on Jan 03, 2026 | 2 pages | AP01 | ||
Registration of charge 115561440085, created on Dec 22, 2025 | 8 pages | MR01 | ||
Appointment of Mr Paul Joseph Lawrence as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Registration of charge 115561440084, created on Nov 24, 2025 | 8 pages | MR01 | ||
Director's details changed for Mr Rajendra Makanjee on Nov 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Rajendra Makanjee on Nov 03, 2025 | 2 pages | CH01 | ||
Termination of appointment of Steven Martin Cooper as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rajendra Makanjee as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Who are the officers of MOTONOVO FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHMA, Johannes Stephanus | Director | Central Square CF10 1FS Cardiff Two Wales | United Kingdom | British | 343965630001 | |||||
| BRITNELL, Louise Jeanette | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 234471640001 | |||||
| BUTLER, Patrick Noel | Director | Central Square CF10 1FS Cardiff Two Wales | England | Irish | 141572790001 | |||||
| CROWLEY, Desmond Edward | Director | Central Square CF10 1FS Cardiff Two Wales | Ireland | Irish | 269366660001 | |||||
| HANDCOCK, Ruth Anna | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 256110410001 | |||||
| LAWRENCE, Paul Joseph | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 343193140001 | |||||
| LENMAN, Alasdair Bruce | Director | Central Square CF10 1FS Cardiff Two Wales | United Kingdom | British | 154943160001 | |||||
| MAKANJEE, Rajendra | Director | Central Square CF10 1FS Cardiff Two Wales | South Africa | South African,Maltese | 342171720001 | |||||
| MURRAY, Rosemary Carol | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 221032790002 | |||||
| SAINSBURY, Adrian John | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 347510500001 | |||||
| DEVI, Anchna | Secretary | Central Square CF10 1FS Cardiff One Wales United Kingdom | 250135370001 | |||||||
| BANKS, Richard Lee | Director | Central Square CF10 1FS Cardiff Two Wales | Wales | British | 51619890006 | |||||
| COATES, Ralph Douglas | Director | Central Square CF10 1FS Cardiff Two Wales | United Kingdom | British | 295447440001 | |||||
| COOPER, Steven Martin | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 283062780001 | |||||
| CORDELL, Mary Claire | Director | Central Square CF10 1FS Cardiff One Wales United Kingdom | England | British | 267439210001 | |||||
| GRAY, Danuta | Director | Central Square CF10 1FS Cardiff One Wales United Kingdom | England | British | 191445090003 | |||||
| HITCHINS, John Charles Fortescue | Director | Central Square CF10 1FS Cardiff Two Wales | England | British | 267891610001 | |||||
| JONES, Richard Andrew | Director | Central Square CF10 1FS Cardiff Two Wales | United Kingdom | British | 314694310001 | |||||
| MACK, Christopher James | Director | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London Aldermore Bank Plc | England | British | 159050870003 | |||||
| MONKS, David Phillip | Director | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London Aldermore Bank Plc | United Kingdom | British | 115332000002 | |||||
| PALMER, Christine Joan | Director | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London Aldermore Bank Plc | United Kingdom | British | 232318980001 | |||||
| SHAW, Peter Anderson | Director | Central Square CF10 1FS Cardiff One Wales United Kingdom | Scotland | British | 174662210003 | |||||
| STANDISH, Mark Nicholas | Director | Central Square CF10 1FS Cardiff One Wales United Kingdom | Wales | British | 250135360001 | |||||
| TURNER, Catherine Lucy | Director | Central Square CF10 1FS Cardiff One Wales United Kingdom | United Kingdom | British | 180221240001 |
Who are the persons with significant control of MOTONOVO FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldermore Group Plc | Sep 06, 2018 | 4th Floor, Block D, Apex Plaza Forbury Road RG1 1AX Reading C/O Aldermore Bank Plc Berkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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