Motorline (UK) LLP in Greyfriars Court MILTON KEYNES - MK10 0BN

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Motorline (UK) LLP MILTON KEYNES

Motorline (UK) LLP started in year 2007 as Limited Liability Partnership with registration number OC329664. The Motorline (UK) LLP company has been functioning successfully for seventeen 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. Since 2017-02-21 Motorline (UK) LLP is no longer carrying the name Motorline Tps Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Motorline (UK) LLP Address / Contact

Office Address	C/o Marshall Volkswagen Milton Keynes,
Office Address2	Greyfriars Court
Town	Milton Keynes
Post code	MK10 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC329664
Date of Incorporation	Mon, 9th Jul 2007
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 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

Company staff

Mark H.

Position: LLP Designated Member

Appointed: 30 January 2023

Motorline (kent) Limited

Position: Corporate LLP Member

Appointed: 09 July 2007

Stephen J.

Position: LLP Designated Member

Appointed: 14 October 2021

Resigned: 28 February 2023

Daksh G.

Position: LLP Designated Member

Appointed: 14 October 2021

Resigned: 25 May 2022

Thomas O.

Position: LLP Designated Member

Appointed: 09 July 2007

Resigned: 14 October 2021

Gary O.

Position: LLP Designated Member

Appointed: 09 July 2007

Resigned: 09 February 2021

Glen O.

Position: LLP Designated Member

Appointed: 09 July 2007

Resigned: 14 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Motorline (Kent) Limited from Milton Keynes, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Motorline Holdings Limited that put Canterbury, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Motorline (Kent) 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	Register Of Companies
Registration number	04899072
Notified on	30 January 2023
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Motorline Holdings Limited

Motorline House Shalloak Road, Broad Oak, Canterbury, CT2 0PR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05478773
Notified on	6 April 2016
Ceased on	30 January 2023
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Motorline Tps Llp	February 21, 2017

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024-01-02 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024-01-02 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (6 pages)
LLTM01	Director appointment termination date: 2023-02-28 filed on: 9th, October 2023	officers	Free Download (1 page)
LLCH02	Directors's details changed on 2023-08-30 filed on: 9th, October 2023	officers	Free Download (1 page)
LLAD01	Registered office address changed from Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 filed on: 30th, August 2023	address	Free Download (1 page)
LLAP01	New director was appointed on 2023-01-30 filed on: 6th, February 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2023-01-02 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (5 pages)
LLTM01	Director appointment termination date: 2022-05-25 filed on: 26th, May 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022-01-02 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, November 2021	accounts	Free Download (3 pages)
LLAP01	New director was appointed on 2021-10-14 filed on: 18th, October 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2021-10-14 filed on: 18th, October 2021	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2021-10-14 filed on: 18th, October 2021	officers	Free Download (1 page)
LLAP01	New director was appointed on 2021-10-14 filed on: 18th, October 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-01-02 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: 2021-02-09 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2020-01-02 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2019-01-02 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates 2018-01-02 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (9 pages)
CERTNM	Company name changed motorline tps LLPcertificate issued on 21/02/17 filed on: 21st, February 2017	change of name	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2017-01-02 filed on: 16th, January 2017	confirmation statement	Free Download (4 pages)
LLAD02	Location of register of charges has been changed to Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE at an unknown date filed on: 13th, January 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (10 pages)
LLAD01	Registered office address changed from Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB to Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR on 2016-03-11 filed on: 11th, March 2016	address	Free Download (1 page)
LLAR01	Annual return made up to 2016-01-02 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2015-01-02 filed on: 21st, January 2015	annual return	Free Download (4 pages)
LLCH01	On 2015-01-12 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
LLCH01	On 2015-01-12 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
LLCH01	On 2015-01-12 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2014-07-09 filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2013-07-09 filed on: 28th, August 2013	annual return	Free Download (5 pages)
LLCH01	On 2013-07-09 director's details were changed filed on: 28th, August 2013	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2013-07-09 filed on: 28th, August 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, June 2013	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2012-07-09 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, June 2012	accounts	Free Download (6 pages)
LLAR01	Annual return made up to 2011-07-09 filed on: 9th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (10 pages)
LLAR01	Annual return made up to 2010-07-09 filed on: 27th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, June 2010	accounts	Free Download (5 pages)
LLP363	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
LLP288c	Member's particulars filed on: 7th, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (5 pages)
LLP225	Currext from 31/07/2008 to 31/12/2008 filed on: 18th, July 2008	accounts	Free Download (1 page)
LLP363	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation	Free Download (4 pages)

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