active

MOTORPOINT GROUP PLC

10119755 · Plc · 10 years old

Champion House, Derby, DE21 6LY

SIC 45112

Companies House data checked 25 August 2026

Type
Plc
Incorporated
2016
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MOTORPOINT GROUP PLC (ECCTA)

Directors of MOTORPOINT GROUP PLC must verify their identity by 2026-11-18.

Directors
5 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MP GROUP HOLDINGS …SPRING RENTAL LIMI…SHOBY PROPERTIES L…CRUICKSHANK MOTORS…GOODMAN RETAIL LIM…SYTNER LONDON LIMI…R STRATTON & CO LT…SYTNER PROPERTIES …PAG INTERNATIONAL …SYTNER DIRECT LIMI…SYTNER PROPERTIES …SYTNER LIMITEDSYTNER GROUP LIMIT…OXFORD MAZDA LIMIT…SYTNER CARS LIMITE…GUY SALMON LIMITEDGRAYPAUL MOTORS LI…AUCTION 4 CARS LIM…CHARTWELL LEASING …MOTORPOINT LIMITEDCARPENTE…GwilymCOOPER,AdeleMANSFIEL…JohnMORGAN,Christop…PATHAKJI…GaurangWALDEN,CarlMOTORPOI…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARPENTER, Mark Gwilymdirectorsince 2016-04-12· also at AUCTION 4 CARS LIMITED, CHARTWELL LEASING LIMITED, MP GROUP HOLDINGS LIMITED and 163 more
COOPER, Adeledirectorsince 2020-03-06
MANSFIELD, Keith Johndirectorsince 2020-05-20
MORGAN, Thomas Christopherdirectorsince 2021-01-11· also at MOTORPOINT LIMITED, CHARTWELL LEASING LIMITED, AUCTION 4 CARS LIMITED and 63 more
PATHAKJI, Swarupa Gaurangdirectorsince 2024-10-01· also at ROADSIDE REAL ESTATE PLC, ALBION TECHNOLOGY & GENERAL VCT PLC, OFS (DS) HOLDINGS LIMITED and 2 more
WALDEN, John Carldirectorsince 2022-01-10
Company secretary
MORGAN, Thomas Christophersecretarysince 2021-02-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 MAPPERLEY PARK DRIVE MANAGEMENT COMPANY LIMITEDactivevia SHELTON, David Edward
206 DERBY ROAD LIMITEDactivevia SHELTON, David Edward
31 FOX ROAD MANAGEMENT LIMITEDactivevia SHELTON, David Edward
ALBION TECHNOLOGY & GENERAL VCT PLCactivevia PATHAKJI, Swarupa Gaurang
ALLEN CONTRACTS LTDactivevia MORGAN, Thomas Christopher

and 139 more active

In liquidation

ALBION KAY VCT PLCliquidationvia PATHAKJI, Swarupa Gaurang
OFS (DS) HOLDINGS LIMITEDliquidationvia PATHAKJI, Swarupa Gaurang

Dissolved

ABC REMARQUE LIMITEDdissolvedvia SHELTON, David Edward
ADE CARS LIMITEDdissolvedvia SHELTON, David Edward
ALLEN TRUSTEE LIMITEDdissolvedvia MORGAN, Thomas Christopher
CASTLETON TECHNOLOGY HOLDINGS LIMITEDdissolvedvia MORRIS, Mark Christopher
CAXTON ENGINEERING CO. LIMITED(THE)dissolvedvia CARPENTER, Mark Gwilym

and 56 more dissolved

Other status

CARE FUND LIMITEDconverted closedvia MORRIS, Mark Christopher
COTTAGE AND RURAL ENTERPRISES LIMITEDconverted closedvia MORRIS, Mark Christopher
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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