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MOTORLINE LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
M

MOTORLINE LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 1984 Active Milton Keynes, United Kingdom 0 employees motorlinedirect.co.uk
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 2 Jan 2025
Net assets £20.50M £1.72M 2024 year on year
Total assets £27.20M £70.65M 2024 year on year
Total Liabilities £6.70M £68.93M 2024 year on year
Charges 13
2 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Office (Nottingham)

Leman Hill & Hilton, 29 Arboretum St, Nottingham NG1 4JA

Office (Loughborough)

The Locks Belton Road West Loughborough Leicestershire LE11 5XH

Telephone

0150 950 6396

Credit Report

Discover MOTORLINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£47.00k

Net Assets

£20.50M

Decreased by £1.72M (-8%)

Total Liabilities

£6.70M

Decreased by £68.93M (-91%)

Turnover

£112.29M

Decreased by £300.61M (-73%)

Employees

N/A

Decreased by 562 (-100%)

Debt Ratio

25%

Decreased by 52 (-68%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 21 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—9 Mar 2023Active
Trevor John FusseyDirectorBritishUnited Kingdom5327 Jan 2025Active

Shareholders

Shareholders (2)

Motorline Holdings Limited
75.0%
562,5002 Jan 2025
Motorline Holdings Limited
25.0%
187,5002 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motorline Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MOTORLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
MOTORLINE LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(1 page)
13 May 2025OfficersTermination of Mark Allan Robinson as director on 2025-04-30View(1 page)
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31View(1 page)
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 2025-02-27View(2 pages)
6 Feb 2025OfficersAppointment of Mr Mark Allan Robinson as director on 2025-01-27View(2 pages)
1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

View Document(1 page)
13 May 2025 Officers

Termination of Mark Allan Robinson as director on 2025-04-30

View Document(1 page)
2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 2025-03-31

View Document(1 page)
27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 2025-02-27

View Document(2 pages)
6 Feb 2025 Officers

Appointment of Mr Mark Allan Robinson as director on 2025-01-27

View Document(2 pages)

Recent Activity

Latest Activity

Termination of James Anthony Mullins as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Mark Allan Robinson as director on 2025-04-30

9 months ago on 13 May 2025

Termination of Martin Shaun Casha as director on 2025-03-31

10 months ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 2025-02-27

11 months ago on 27 Feb 2025

Appointment of Mr Mark Allan Robinson as director on 2025-01-27

1 years ago on 6 Feb 2025