Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Motorpoint Group PLC
- Incorporated
- 12 April 2016 (10 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Directors
- John Carl Walden
- Accounts type
- Group
- Region
- East Midlands
- Address
- Champion HouseStephensons WayDerbyDE21 6LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born April 1979 (47)
Walden, John Carl
Director · Appointed 10 January 2022
American
Born January 1960 (66)
Morgan, Thomas Christopher
Secretary · Appointed 27 February 2021
Director · Appointed 11 January 2021
British
Born October 1966 (60)
Mansfield, Keith John
Director · Appointed 20 May 2020
British
Born October 1964 (62)
Cooper, Adele
Director · Appointed 6 March 2020
Irish
Born September 1971 (55)
Director · Appointed 12 April 2016
British
Born January 1972 (54)
Officer history (8 former)
23 July 2026
1 October 2024
10 January 2022
Appointed Walden, John Carl as Director
10 January 2022
27 February 2021
Appointed Morgan, Thomas Christopher as Secretary
27 February 2021
Resigned Virk, Manjit Kaur as Secretary
11 January 2021
24 August 2020
20 May 2020
Resigned Hurst, Gordon Mark as Director
20 May 2020
Appointed Mansfield, Keith John as Director
6 March 2020
Appointed Cooper, Adele as Director
31 December 2019
10 October 2019
13 May 2016
13 May 2016
Appointed Hurst, Gordon Mark as Director
13 May 2016
11 May 2016
Appointed Virk, Manjit Kaur as Secretary
11 May 2016
Resigned Gilmour, James as Secretary
12 April 2016
Appointed Gilmour, James as Secretary
12 April 2016
12 April 2016
12 April 2016
12 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Motorpoint Group PLC This company
Motorpoint Limited Owns 75–100% of shares
Auction 4 Cars Limited Owns 75–100% of shares
Chartwell Leasing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 August 2026 | Resolutions | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Registration of a charge | |||
| 21 April 2026 | Confirmation statement with updates | 11 April 2026 |
Some other companies at this address
Other companies in this industry
Norwich
Eastleigh
Wootton
Llandudno Junction
Hilton
Wembley
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →