Motonovo Finance Limited in Central Square CARDIFF - CF10 1FS

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Motonovo Finance Limited CARDIFF

Motonovo Finance Limited is a private limited company located at One, Central Square, Cardiff CF10 1FS. Incorporated on 2018-09-06, this 5-year-old company is run by 9 directors.
Director Richard J., appointed on 09 October 2023. Director Ralph C., appointed on 01 May 2022. Director Ruth H., appointed on 01 October 2021.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Motonovo Finance Limited Address / Contact

Office Address	One
Office Address2	Central Square
Town	Cardiff
Post code	CF10 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11556144
Date of Incorporation	Thu, 6th Sep 2018
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	30th June
Company age	6 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard J.

Position: Director

Appointed: 09 October 2023

Ralph C.

Position: Director

Appointed: 01 May 2022

Ruth H.

Position: Director

Appointed: 01 October 2021

Rosemary M.

Position: Director

Appointed: 01 August 2021

Steven C.

Position: Director

Appointed: 10 May 2021

Richard B.

Position: Director

Appointed: 01 September 2020

Desmond C.

Position: Director

Appointed: 01 May 2020

Patrick B.

Position: Director

Appointed: 25 February 2020

John H.

Position: Director

Appointed: 25 February 2020

Peter S.

Position: Director

Appointed: 25 February 2020

Resigned: 30 September 2020

Danuta G.

Position: Director

Appointed: 25 February 2020

Resigned: 31 March 2021

Catherine T.

Position: Director

Appointed: 25 February 2020

Resigned: 31 October 2022

Mary C.

Position: Director

Appointed: 18 February 2020

Resigned: 30 April 2022

David M.

Position: Director

Appointed: 06 September 2018

Resigned: 07 May 2021

Mark S.

Position: Director

Appointed: 06 September 2018

Resigned: 30 July 2021

Anchna D.

Position: Secretary

Appointed: 06 September 2018

Resigned: 12 December 2018

Christine P.

Position: Director

Appointed: 06 September 2018

Resigned: 31 July 2020

Christopher M.

Position: Director

Appointed: 06 September 2018

Resigned: 31 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Aldermore Group Plc from Reading. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aldermore Group Plc

C/O Aldermore Bank Plc 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06764335
Notified on	6 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 115561440061, created on Wed, 20th Dec 2023 filed on: 3rd, January 2024	mortgage	Free Download (9 pages)

Type		Category	Free download
MR01	Registration of charge 115561440061, created on Wed, 20th Dec 2023 filed on: 3rd, January 2024	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440060, created on Wed, 22nd Nov 2023 filed on: 27th, November 2023	mortgage	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 27th, October 2023	accounts	Free Download (62 pages)
AP01	On Mon, 9th Oct 2023 new director was appointed. filed on: 13th, October 2023	officers	Free Download (2 pages)
MR01	Registration of charge 115561440059, created on Fri, 18th Aug 2023 filed on: 30th, August 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440058, created on Tue, 18th Jul 2023 filed on: 19th, July 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440057, created on Mon, 19th Jun 2023 filed on: 23rd, June 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440056, created on Thu, 18th May 2023 filed on: 22nd, May 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440055, created on Fri, 21st Apr 2023 filed on: 26th, April 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440054, created on Thu, 16th Mar 2023 filed on: 27th, March 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440053, created on Thu, 16th Feb 2023 filed on: 27th, February 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440052, created on Fri, 27th Jan 2023 filed on: 3rd, February 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440051, created on Fri, 16th Dec 2022 filed on: 19th, December 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440050, created on Fri, 11th Nov 2022 filed on: 21st, November 2022	mortgage	Free Download (8 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 19th, October 2022	accounts	Free Download (50 pages)
MR01	Registration of charge 115561440049, created on Wed, 12th Oct 2022 filed on: 16th, October 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440048, created on Mon, 12th Sep 2022 filed on: 15th, September 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440047, created on Thu, 25th Aug 2022 filed on: 30th, August 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440046, created on Wed, 27th Jul 2022 filed on: 2nd, August 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440045, created on Wed, 22nd Jun 2022 filed on: 27th, June 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440044, created on Wed, 18th May 2022 filed on: 25th, May 2022	mortgage	Free Download (8 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
MR01	Registration of charge 115561440043, created on Wed, 20th Apr 2022 filed on: 27th, April 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440042, created on Wed, 16th Mar 2022 filed on: 4th, April 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440041, created on Fri, 18th Feb 2022 filed on: 28th, February 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440040, created on Mon, 24th Jan 2022 filed on: 3rd, February 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440039, created on Thu, 16th Dec 2021 filed on: 20th, December 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440038, created on Mon, 15th Nov 2021 filed on: 16th, November 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440037, created on Thu, 21st Oct 2021 filed on: 5th, November 2021	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, November 2021	accounts	Free Download (56 pages)
MR01	Registration of charge 115561440036, created on Thu, 23rd Sep 2021 filed on: 8th, October 2021	mortgage	Free Download (8 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
MR01	Registration of charge 115561440035, created on Mon, 23rd Aug 2021 filed on: 9th, September 2021	mortgage	Free Download (8 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
MR01	Registration of charge 115561440034, created on Thu, 22nd Jul 2021 filed on: 26th, July 2021	mortgage	Free Download (10 pages)
MR01	Registration of charge 115561440033, created on Thu, 22nd Jul 2021 filed on: 26th, July 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440032, created on Mon, 21st Jun 2021 filed on: 28th, June 2021	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440031, created on Wed, 16th Jun 2021 filed on: 27th, June 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440030, created on Tue, 25th May 2021 filed on: 27th, May 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440029, created on Thu, 20th May 2021 filed on: 24th, May 2021	mortgage	Free Download (9 pages)
CH01	On Fri, 14th May 2021 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
AP01	On Mon, 10th May 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Fri, 7th May 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
MR01	Registration of charge 115561440027, created on Tue, 20th Apr 2021 filed on: 27th, April 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440028, created on Wed, 21st Apr 2021 filed on: 27th, April 2021	mortgage	Free Download (9 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
MR01	Registration of charge 115561440026, created on Tue, 23rd Mar 2021 filed on: 29th, March 2021	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440025, created on Wed, 17th Mar 2021 filed on: 22nd, March 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440024, created on Wed, 17th Feb 2021 filed on: 16th, March 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440023, created on Mon, 22nd Feb 2021 filed on: 16th, March 2021	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440022, created on Wed, 20th Jan 2021 filed on: 8th, February 2021	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440021, created on Tue, 19th Jan 2021 filed on: 7th, February 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440020, created on Thu, 17th Dec 2020 filed on: 29th, December 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440019, created on Mon, 21st Dec 2020 filed on: 29th, December 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440018, created on Fri, 20th Nov 2020 filed on: 14th, December 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440017, created on Thu, 12th Nov 2020 filed on: 25th, November 2020	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, November 2020	accounts	Free Download (50 pages)
MR01	Registration of charge 115561440016, created on Wed, 21st Oct 2020 filed on: 26th, October 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440015, created on Thu, 8th Oct 2020 filed on: 12th, October 2020	mortgage	Free Download (11 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
MR01	Registration of charge 115561440014, created on Thu, 17th Sep 2020 filed on: 22nd, September 2020	mortgage	Free Download (8 pages)
SH01	Capital declared on Tue, 8th Sep 2020: 109000000.00 GBP filed on: 10th, September 2020	capital	Free Download (4 pages)
MR01	Registration of charge 115561440013, created on Mon, 17th Aug 2020 filed on: 8th, September 2020	mortgage	Free Download (8 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 1st, September 2020	officers	Free Download (2 pages)
MR01	Registration of charge 115561440012, created on Mon, 20th Jul 2020 filed on: 10th, August 2020	mortgage	Free Download (8 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
MR01	Registration of charge 115561440011, created on Thu, 18th Jun 2020 filed on: 2nd, July 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440010, created on Wed, 20th May 2020 filed on: 1st, June 2020	mortgage	Free Download (8 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
MR01	Registration of charge 115561440009, created on Mon, 20th Apr 2020 filed on: 4th, May 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440008, created on Wed, 18th Mar 2020 filed on: 5th, April 2020	mortgage	Free Download (8 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 9th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
MR01	Registration of charge 115561440007, created on Mon, 17th Feb 2020 filed on: 26th, February 2020	mortgage	Free Download (8 pages)
AP01	On Tue, 18th Feb 2020 new director was appointed. filed on: 24th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 18th, February 2020	accounts	Free Download (40 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
MR01	Registration of charge 115561440006, created on Tue, 21st Jan 2020 filed on: 3rd, February 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440005, created on Mon, 16th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440004, created on Thu, 14th Nov 2019 filed on: 26th, November 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440003, created on Thu, 24th Oct 2019 filed on: 6th, November 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 115561440002, created on Thu, 19th Sep 2019 filed on: 30th, September 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 115561440001, created on Sun, 5th May 2019 filed on: 17th, May 2019	mortgage	Free Download (38 pages)
SH01	Capital declared on Fri, 3rd May 2019: 59000000.00 GBP filed on: 17th, May 2019	capital	Free Download (3 pages)
TM02	Wed, 12th Dec 2018 - the day secretary's appointment was terminated filed on: 14th, December 2018	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2019 to Sun, 30th Jun 2019 filed on: 13th, September 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2018	incorporation	Free Download (46 pages)
SH01	Capital declared on Thu, 6th Sep 2018: 5000.00 GBP	capital

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