Motorline Holdings Limited

Active05478773 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies
British
Born July 1976 (50)
Officer history (18 former)
30 September 2025
Resigned Mullins, James Anthony as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
31 May 2022
25 May 2022
Resigned Gupta, Daksh as Director
14 October 2021
Appointed Gupta, Daksh as Director
14 October 2021
Appointed Jones, Stephen Robert as Secretary
14 October 2021
Appointed Blumberger, Richard John as Director
14 October 2021
Resigned Obee, Thomas Giles as Director
14 October 2021
Resigned Obee, Glen Richard as Director
14 October 2021
Resigned Obee, Glen Richard as Secretary
9 February 2021
Resigned Obee, Gary Myles as Director
31 December 2019
Resigned Betts, Paul Alex as Director
1 October 2019
11 May 2017
Resigned Obee, Thomas George as Director
15 October 2010
Appointed Obee, Thomas George as Director
1 April 2009
Appointed Betts, Paul Alex as Director
17 October 2008
Resigned Robinson, David as Director
1 November 2006
Appointed Robinson, David as Director
13 June 2005
Appointed Obee, Gary Myles as Director
13 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
13 June 2005
Appointed Obee, Glen Richard as Secretary
13 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
13 June 2005
Appointed Obee, Glen Richard as Director
13 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2005
Appointed Obee, Thomas Giles as Director
13 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02051461

Holdings 6

Companies where Motorline Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
14 October 2021
Ceased Glen Richard Obee — Owns 25–50% of shares
14 October 2021
Ceased Thomas Giles Obee — Owns 25–50% of shares
9 February 2021
Ceased Gary Myles Obee — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates2 January 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Accounts filing
Show all recent filings

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