CompanyTrack
M

MOTORLINE HOLDINGS LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
M

MOTORLINE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 13 Jun 2005 Active Milton Keynes, United Kingdom 3 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted 2 Jan 2025
Net assets £-8.18M £13.64M 2023 year on year
Total assets £16.02M £11.28M 2023 year on year
Total Liabilities £24.20M £2.37M 2023 year on year
Charges 13
3 outstanding 10 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.25M

Increased by £2.19M (+3365%)

Net Assets

-£8.18M

Decreased by £13.64M (-250%)

Total Liabilities

£24.20M

Increased by £2.37M (+11%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

151%

Increased by 71 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 18 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown9 Mar 2023Active

Shareholders

Shareholders (2)

Marshall Motor Holdings Limiteds
50.0%
423,0452 Jan 2025
Marshall Motor Holdings Limited
50.0%
423,0452 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marshall Motor Holdings Limited

United Kingdom

Active
Notified 14 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Giles Obee

Ceased 14 Oct 2021

Ceased

Glen Richard Obee

Ceased 14 Oct 2021

Ceased

Gary Myles Obee

Ceased 9 Feb 2021

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
DEALCAIRN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRIVELINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTORLINE (BROAD OAK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTORLINE (CANTERBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTORLINE (DRIVE NOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTORLINE (KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTORLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(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)
2 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with updatesView(5 pages)
1 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
1 Oct 2025 Officers

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

2 Apr 2025 Officers

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

27 Feb 2025 Officers

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

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with updates

1 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 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

Confirmation statement made on 2025-01-02 with updates

1 years ago on 2 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 1 Nov 2024