Motorline Holdings started in year 2005 as Private Limited Company with registration number 05478773. The Motorline Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Milton Keynes at C/o Marshall Volkswagen Milton Keynes,. Postal code: MK10 0BN.
At present there are 3 directors in the the company, namely Martin C., James M. and Mark H.. In addition one secretary - Martin L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Marshall Volkswagen Milton Keynes, |
| Office Address2 | Greyfriars Court |
| Town | Milton Keynes |
| Post code | MK10 0BN |
| Country of origin | United Kingdom |
| Registration Number | 05478773 |
| Date of Incorporation | Mon, 13th Jun 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 09 March 2023
Position: Director
Appointed: 30 January 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Marshall Motor Holdings Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glen O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marshall Motor Holdings Limited
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 02051461 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas O.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen O.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary O.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, February 2024 |
accounts | Free Download (17 pages) |
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