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Motorline Holdings Limited

Motorline Holdings Limited is an active company incorporated on 13 June 2005 with the registered office located in Milton Keynes, Buckinghamshire. Motorline Holdings Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05478773
Private limited company
Age
20 years
Incorporated 13 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01227817719
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Smith (Motors) Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
Marshall Motor Group Limited
Martin Shaun Casha, Gary Mark Savage, and 2 more are mutual people.
Active
Marshall North West Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
James Anthony Mullins, Martin Shaun Casha, and 2 more are mutual people.
Active
S.G. Smith (Motors) Crown Point Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith Automotive Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £2.19M (+3365%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£16.02M
Decreased by £11.28M (-41%)
Total Liabilities
-£24.2M
Increased by £2.37M (+11%)
Net Assets
-£8.18M
Decreased by £13.64M (-250%)
Debt Ratio (%)
151%
Increased by 71.07% (+89%)
Latest Activity
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Martin Shaun Casha Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Jonathan Leigh Head Resigned
1 Year 11 Months Ago on 1 Dec 2023
Jamie Hamilton Crowther Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Martin Shaun Casha Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Repayment History
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