By when must MOTORPOINT GROUP PLC's directors verify their identity with Companies House?

Directors of MOTORPOINT GROUP PLC must verify their identity with Companies House by 2027-04-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOTORPOINT GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MOTORPOINT GROUP PLC

10119755 · Plc · 10 years old

Champion House, Derby, DE21 6LY

SIC 45112

Companies House data checked 22 October 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 2027-04-25.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

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, MOTORPOINT LIMITED

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

PATHAKJI, Swarupa Gaurangdirectorsince 2024-10-01· also at ROADSIDE REAL ESTATE PLC, ALBION TECHNOLOGY & GENERAL VCT PLC

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 (former)

206 DERBY ROAD LIMITEDactivevia SHELTON, David Edward

31 FOX ROAD MANAGEMENT LIMITEDactivevia SHELTON, David Edward (former)

ALBION TECHNOLOGY & GENERAL VCT PLCactivevia PATHAKJI, Swarupa Gaurang

ALLEN CONTRACTS LTDactivevia MORGAN, Thomas Christopher (former)

and 138 more active

In liquidation

ALBION KAY VCT PLCliquidationvia PATHAKJI, Swarupa Gaurang (former)

OFS (DS) HOLDINGS LIMITEDliquidationvia PATHAKJI, Swarupa Gaurang (former)

Dissolved

ABC REMARQUE LIMITEDdissolvedvia SHELTON, David Edward (former)

ADE CARS LIMITEDdissolvedvia SHELTON, David Edward

ALLEN TRUSTEE LIMITEDdissolvedvia MORGAN, Thomas Christopher

CASTLETON TECHNOLOGY HOLDINGS LIMITEDdissolvedvia MORRIS, Mark Christopher (former)

CAXTON ENGINEERING CO. LIMITED(THE)dissolvedvia CARPENTER, Mark Gwilym (former)

and 57 more dissolved

Other status

CARE FUND LIMITEDconverted closedvia MORRIS, Mark Christopher (former)

COTTAGE AND RURAL ENTERPRISES LIMITEDconverted closedvia MORRIS, Mark Christopher (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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