MOTOR RETAIL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Nov 2023

Confirmation Statement Submitted 15 Mar 2023

Net assets £0.00

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £1.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 6 resigned

Show resigned officers

						Status
Naomi Green	Director	British	United Kingdom	51	22 Dec 2019	Active
Robert Charles Andrew Cosslett	Director	British	United Kingdom	36	12 Dec 2022	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Nov 2016	Active

Shareholders

Shareholders (1)


Bnp Paribas Securities Services Trust Company Limited	100.0%	1	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Real Estate Investment Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

MOTOR RETAIL HOLDINGS LIMITED Current Company

MORI (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)
15 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-15 with no updates	View(3 pages)