Introduction
Watch Company
M
MOTORPOINT GROUP PLC
MOTORPOINT GROUP PLC is an active company incorporated on 12 April 2016 with the registered office located in Derby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. MOTORPOINT GROUP PLC was registered 9 years ago.(SIC: 45112)
Status
active
Active since 9 years ago
Company No
10119755
PLC Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
MOTORPOINT GROUP LIMITED
From: 12 April 2016To: 11 May 2016
Address
Champion House Stephensons Way Derby, DE21 6LY,
Previous Addresses
Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY England
From: 5 August 2021To: 22 October 2024
Salisbury House Stephensons Way Chaddesden Derby DE21 6LY England
From: 30 June 2021To: 5 August 2021
Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ United Kingdom
From: 12 April 2016To: 30 June 2021
137 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Capital Update
May 16
Capital Statement Capital Company With D...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Capital Reduction
Feb 19
Capital Cancellation Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares Treas...
Capital Reduction
Apr 19
Capital Cancellation Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Capital Reduction
May 19
Capital Cancellation Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Director Left
Oct 19
Termination Director Company With Name T...
Capital Reduction
Jan 20
Capital Cancellation Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Director Left
Jan 20
Termination Director Company With Name T...
Capital Reduction
Jan 20
Capital Cancellation Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
123
Funding
13
Officers
0
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
MORGAN, Thomas Christopher
ActiveStephensons Way, DerbyDE21 6LY
Secretary
Appointed 27 Feb 2021
MORGAN, Thomas Christopher
Stephensons Way, DerbyDE21 6LY
Secretary
27 Feb 2021
Active
CARPENTER, Mark Gwilym
ActiveStephensons Way, DerbyDE21 6LY
Born January 1972
Director
Appointed 12 Apr 2016
CARPENTER, Mark Gwilym
Stephensons Way, DerbyDE21 6LY
Born January 1972
Director
12 Apr 2016
Active
COOPER, Adele
ActiveStephensons Way, DerbyDE21 6LY
Born September 1971
Director
Appointed 06 Mar 2020
COOPER, Adele
Stephensons Way, DerbyDE21 6LY
Born September 1971
Director
06 Mar 2020
Active
MANSFIELD, Keith John
ActiveStephensons Way, DerbyDE21 6LY
Born October 1964
Director
Appointed 20 May 2020
MANSFIELD, Keith John
Stephensons Way, DerbyDE21 6LY
Born October 1964
Director
20 May 2020
Active
MCNAMARA, Mary Jane
ActiveStephensons Way, DerbyDE21 6LY
Born August 1960
Director
Appointed 13 May 2016
MCNAMARA, Mary Jane
Stephensons Way, DerbyDE21 6LY
Born August 1960
Director
13 May 2016
Active
MORGAN, Thomas Christopher
ActiveStephensons Way, DerbyDE21 6LY
Born October 1966
Director
Appointed 11 Jan 2021
MORGAN, Thomas Christopher
Stephensons Way, DerbyDE21 6LY
Born October 1966
Director
11 Jan 2021
Active
PATHAKJI, Swarupa Gaurang
ActiveStephensons Way, DerbyDE21 6LY
Born April 1979
Director
Appointed 01 Oct 2024
PATHAKJI, Swarupa Gaurang
Stephensons Way, DerbyDE21 6LY
Born April 1979
Director
01 Oct 2024
Active
WALDEN, John Carl
ActiveStephensons Way, DerbyDE21 6LY
Born January 1960
Director
Appointed 10 Jan 2022
WALDEN, John Carl
Stephensons Way, DerbyDE21 6LY
Born January 1960
Director
10 Jan 2022
Active
GILMOUR, James
ResignedChartwell Drive, DerbyDE21 6BZ
Secretary
Appointed 12 Apr 2016
Resigned 11 May 2016
GILMOUR, James
Chartwell Drive, DerbyDE21 6BZ
Secretary
12 Apr 2016
Resigned 11 May 2016
Resigned
VIRK, Manjit Kaur
ResignedChartwell Drive, DerbyDE21 6BZ
Secretary
Appointed 11 May 2016
Resigned 27 Feb 2021
VIRK, Manjit Kaur
Chartwell Drive, DerbyDE21 6BZ
Secretary
11 May 2016
Resigned 27 Feb 2021
Resigned
GILMOUR, James Edward
ResignedChartwell Drive, DerbyDE21 6BZ
Born September 1976
Director
Appointed 12 Apr 2016
Resigned 24 Aug 2020
GILMOUR, James Edward
Chartwell Drive, DerbyDE21 6BZ
Born September 1976
Director
12 Apr 2016
Resigned 24 Aug 2020
Resigned
HURST, Gordon Mark
ResignedChartwell Drive, DerbyDE21 6BZ
Born January 1962
Director
Appointed 13 May 2016
Resigned 20 May 2020
HURST, Gordon Mark
Chartwell Drive, DerbyDE21 6BZ
Born January 1962
Director
13 May 2016
Resigned 20 May 2020
Resigned
MORRIS, Mark Christopher
ResignedStephensons Way, DerbyDE21 6LY
Born April 1960
Director
Appointed 12 Apr 2016
Resigned 10 Jan 2022
MORRIS, Mark Christopher
Stephensons Way, DerbyDE21 6LY
Born April 1960
Director
12 Apr 2016
Resigned 10 Jan 2022
Resigned
SHELTON, David Edward
ResignedChartwell Drive, DerbyDE21 6BZ
Born February 1953
Director
Appointed 12 Apr 2016
Resigned 31 Dec 2019
SHELTON, David Edward
Chartwell Drive, DerbyDE21 6BZ
Born February 1953
Director
12 Apr 2016
Resigned 31 Dec 2019
Resigned
WELLER, Stephen Andrew
ResignedChartwell Drive, DerbyDE21 6BZ
Born December 1972
Director
Appointed 13 May 2016
Resigned 10 Oct 2019
WELLER, Stephen Andrew
Chartwell Drive, DerbyDE21 6BZ
Born December 1972
Director
13 May 2016
Resigned 10 Oct 2019
Resigned
Filing History
202
Description
Type
Date Filed
Document
Legacy
3 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 September 2025
No document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
9 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2021
9 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2021
9 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
27 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
12 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 August 2019
25 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 March 2019
25 March 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 March 2019
23 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 May 2017
19 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 May 2017
18 May 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 May 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2017
16 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 May 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 May 2017
15 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 May 2016
12 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2016