CompanyTrack
M

MOTORLINE TPS LIMITED

Active Milton Keynes

Retail trade of motor vehicle parts and accessories

0 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail trade of motor vehicle parts and accessories
M

MOTORLINE TPS LIMITED

Retail trade of motor vehicle parts and accessories

Founded 11 Nov 2016 Active Milton Keynes, United Kingdom 0 employees motors.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail trade of motor vehicle parts and accessories
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 13 Nov 2025
Net assets £4.13M £273.00K 2024 year on year
Total assets £4.42M £173.00K 2024 year on year
Total Liabilities £290.00K £100.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Salford)

2 Cheltenham St, Salford M6 6WY

Office (London)

27 Old Gloucester Street, London, WC1N 3AX, UK

Credit Report

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

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 (2016–2024)

Cash in Bank

£463.00k

Decreased by £410.00k (-47%)

Net Assets

£4.13M

Increased by £273.00k (+7%)

Total Liabilities

£290.00k

Decreased by £100.00k (-26%)

Turnover

£2.05M

Employees

N/A

Decreased by 49 (-100%)

Debt Ratio

7%

Decreased by 2 (-22%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 201799£99£99

Officers

Officers

4 active 16 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown9 Mar 2023Active
Trevor John FusseyDirectorBritishUnited Kingdom5327 Jan 2025Active

Shareholders

Shareholders (1)

Motorline (kent) Limited
100.0%
10013 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Motorline (kent) Limited

United Kingdom

Active
Notified 24 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

York Place Company Nominees Limited

Ceased 24 Feb 2017

Ceased

Motorline Limited

Ceased 24 Feb 2017

Ceased

Group Structure

Group Structure

MOTORLINE (KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 TPS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
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)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

1 Oct 2025 Officers

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

13 May 2025 Officers

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

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 13 Nov 2025

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