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Home > England & Wales Companies > MOTABILITY OPERATIONS GROUP PLC
Company Information for

MOTABILITY OPERATIONS GROUP PLC

22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
06541091
Public Limited Company
Active

Company Overview

About Motability Operations Group Plc
MOTABILITY OPERATIONS GROUP PLC was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". Motability Operations Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOTABILITY OPERATIONS GROUP PLC
 
Legal Registered Office
22 BISHOPSGATE LEVEL 6
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in SE1
 
Filing Information
Company Number 06541091
Company ID Number 06541091
Date formed 2008-03-20
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 31/03/2026
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTABILITY OPERATIONS GROUP PLC
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Company Officers of MOTABILITY OPERATIONS GROUP PLC

Current Directors
Officer Role Date Appointed
JOANNE CAROLINE PENTLAND
 Company Secretary 2008-03-20
LISA JANE BARTRIP
 Director 2017-11-01
MICHAEL KEITH BETTS
 Director 2008-03-20
STEVE BOLTON
 Director 2017-11-01
MARTIN RICHARD DODD
 Director 2016-09-07
MATTHEW JOHN HAMILTON-JAMES
 Director 2016-10-01
ALISON JANE HASTINGS
 Director 2018-06-01
JOSEPH HENNESSY
 Director 2008-06-30
MICHAEL ROGER WILLIAM HORDLEY
 Director 2018-02-01
NEIL ANTHONY JOHNSON
 Director 2008-03-20
PETER EDMUND LORD
 Director 2008-09-17
DANIEL MEREDITH-JONES
 Director 2016-09-07
BARRY JOHN O'BYRNE
 Director 2017-10-01
RUTH ELIZABETH OWEN
 Director 2018-06-01
RUTH CATHERINE PRIOR
 Director 2018-03-01
DAVID MILES SMITH
 Director 2010-07-01
NEILL PETER THOMAS
 Director 2014-09-01
JOHN PAUL THWAITE
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LENDRUM
 Director 2009-06-10 2018-06-06
JOHN DALRYMPLE CALLENDER
 Director 2008-06-30 2017-12-31
FRANCIS ROLLESTON GARDNER
 Director 2008-12-10 2017-11-30
ANGELA ANNA CROSS
 Director 2014-03-03 2017-10-31
ROBERT FRANCIS CARVER
 Director 2015-01-01 2017-10-01
IAN DUNCAN COWIE
 Director 2015-09-01 2016-09-30
DAVID WILLIAM GILMAN
 Director 2008-06-30 2016-09-30
ANNE THERESE DOWNEY
 Director 2008-09-17 2015-09-09
IAN MICHAEL ROY GOSWELL
 Director 2008-09-17 2015-09-09
ANDREW DAVID BARNARD
 Director 2015-03-01 2015-07-31
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2008-06-30 2015-02-28
RICK FRANCIS
 Director 2011-09-14 2013-07-01
MALCOLM JAMES BROOKES
 Director 2008-09-17 2012-07-31
ANTONY PETER JENKINS
 Director 2011-04-01 2012-02-20
JOHN HENRY BISHOP
 Director 2008-06-30 2010-03-04
SIMON CHRISTOPHER COTTON
 Director 2008-12-10 2009-04-21
GEORGE ALEXANDER GRANT
 Director 2008-06-30 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CAROLINE PENTLAND MOTABILITY LEASING LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
JOANNE CAROLINE PENTLAND MOTABILITY HIRE PURCHASE LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
LISA JANE BARTRIP BARCLAYS MARLIST LIMITED Director 2017-11-15 CURRENT 2008-04-22 Liquidation
MICHAEL KEITH BETTS ROUTE2MOBILITY LIMITED Director 2010-10-01 CURRENT 2002-10-11 Active - Proposal to Strike off
MICHAEL KEITH BETTS MOTABILITY LEASING LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
MICHAEL KEITH BETTS MOTABILITY HIRE PURCHASE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
MICHAEL KEITH BETTS MOTABILITY OPERATIONS LIFE ASSURANCE TRUSTEES LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
MICHAEL KEITH BETTS MOTABILITY OPERATIONS LIMITED Director 2002-06-18 CURRENT 1978-06-16 Active
MATTHEW JOHN HAMILTON-JAMES MOTABILITY OPERATIONS LIMITED Director 2015-06-01 CURRENT 1978-06-16 Active
ALISON JANE HASTINGS ARCHANT LIMITED Director 2016-09-01 CURRENT 2000-12-18 In Administration/Administrative Receiver
ALISON JANE HASTINGS BRITISH BOARD OF FILM CLASSIFICATION Director 2014-04-16 CURRENT 1911-08-17 Active
ALISON JANE HASTINGS ALISON HASTINGS MEDIA LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
NEIL ANTHONY JOHNSON BGF GROUP PLC Director 2017-05-23 CURRENT 2017-03-07 Active
NEIL ANTHONY JOHNSON UNBOUND GROUP PLC Director 2016-05-12 CURRENT 1935-07-15 Active
NEIL ANTHONY JOHNSON C1-(INTERNATIONAL-CONSULTING) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Liquidation
PETER EDMUND LORD FARMING AND AGRICULTURAL FINANCE LIMITED Director 2016-07-01 CURRENT 1947-06-02 Active - Proposal to Strike off
PETER EDMUND LORD ROYAL BANK INVOICE FINANCE LIMITED Director 2016-07-01 CURRENT 1986-02-12 Liquidation
PETER EDMUND LORD PREMIER AUDIT COMPANY LIMITED Director 2016-07-01 CURRENT 2005-03-24 Active
PETER EDMUND LORD EURO SALES FINANCE LIMITED Director 2016-07-01 CURRENT 1995-03-28 Liquidation
PETER EDMUND LORD SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED Director 2016-07-01 CURRENT 1970-05-28 Active - Proposal to Strike off
PETER EDMUND LORD THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED Director 2016-07-01 CURRENT 1968-11-25 Liquidation
PETER EDMUND LORD LOMBARD FINANCE LIMITED Director 2016-07-01 CURRENT 1981-06-04 Active
PETER EDMUND LORD ROYSCOT LIMITED Director 2015-12-04 CURRENT 1986-03-05 Active - Proposal to Strike off
PETER EDMUND LORD ROYSCOT AUTO CREDIT LIMITED Director 2015-02-27 CURRENT 1993-04-05 Dissolved 2017-04-18
PETER EDMUND LORD GROUP VEHICLE SERVICES LIMITED Director 2015-02-27 CURRENT 1994-04-19 Dissolved 2016-01-12
PETER EDMUND LORD LOMBARD FACILITIES LIMITED Director 2015-02-27 CURRENT 1956-05-04 Dissolved 2016-06-14
PETER EDMUND LORD LOMBARD ASSET LEASING LIMITED Director 2015-02-27 CURRENT 1985-10-02 Dissolved 2016-09-27
PETER EDMUND LORD RIOSSI MOTORCYCLES LTD Director 2015-02-27 CURRENT 1971-08-10 Dissolved 2016-09-20
PETER EDMUND LORD MOTORSPORT DEALERS INTERNATIONAL LIMITED Director 2015-02-27 CURRENT 1997-09-08 Dissolved 2016-12-27
PETER EDMUND LORD VAN FINANCE LIMITED Director 2015-02-27 CURRENT 1987-03-12 Dissolved 2017-01-17
PETER EDMUND LORD LOMBARD GATX HOLDINGS LIMITED Director 2015-02-27 CURRENT 2000-12-21 Liquidation
PETER EDMUND LORD ROYSCOT INDUSTRIAL LEASING LIMITED Director 2015-02-27 CURRENT 1987-01-22 Dissolved 2017-05-02
PETER EDMUND LORD ROYSCOT MOTOR FINANCE LIMITED Director 2015-02-27 CURRENT 1991-05-08 Dissolved 2017-04-18
PETER EDMUND LORD ROYAL BANK BUSINESS ASSET FINANCE LIMITED Director 2015-02-27 CURRENT 1993-04-08 Dissolved 2017-04-18
PETER EDMUND LORD ROVER FINANCE LIMITED Director 2015-02-27 CURRENT 1976-01-20 Dissolved 2017-04-11
PETER EDMUND LORD LOMBARD NORTH CENTRAL WHEELEASE LIMITED Director 2015-02-27 CURRENT 1960-09-29 Dissolved 2017-04-18
PETER EDMUND LORD LOMBARD VEHICLE MANAGEMENT (1) LIMITED Director 2015-02-27 CURRENT 1985-06-05 Dissolved 2017-04-18
PETER EDMUND LORD LOMBARD VEHICLE MANAGEMENT (2) LIMITED Director 2015-02-27 CURRENT 1982-01-28 Dissolved 2017-04-25
PETER EDMUND LORD LOMBARD VEHICLE MANAGEMENT (3) LIMITED Director 2015-02-27 CURRENT 1985-07-31 Dissolved 2017-04-18
PETER EDMUND LORD DIXON MOTORCYCLE HOLDINGS LIMITED Director 2015-02-27 CURRENT 2001-12-12 Dissolved 2017-04-18
PETER EDMUND LORD ROVER FINANCE HOLDINGS LIMITED Director 2015-02-27 CURRENT 1992-02-27 Dissolved 2017-08-01
PETER EDMUND LORD LOMBARD VEHICLE MANAGEMENT LIMITED Director 2015-02-27 CURRENT 1991-04-02 Dissolved 2017-10-10
PETER EDMUND LORD LOMBARD VENTURE FINANCE LIMITED Director 2015-02-27 CURRENT 1989-03-01 Active - Proposal to Strike off
PETER EDMUND LORD ROYSCOT LEASING LIMITED Director 2015-02-27 CURRENT 1964-05-25 Dissolved 2018-04-10
PETER EDMUND LORD LOMBARD INITIAL LEASING LIMITED Director 2015-02-27 CURRENT 1985-08-30 Active - Proposal to Strike off
PETER EDMUND LORD LOMBARD DISCOUNT LIMITED Director 2015-02-27 CURRENT 1953-08-08 Active
PETER EDMUND LORD LOMBARD NORTH CENTRAL LEASING LIMITED Director 2015-02-27 CURRENT 1973-03-15 Active
PETER EDMUND LORD LOMBARD BUSINESS FINANCE LIMITED Director 2015-02-27 CURRENT 1987-07-20 Active - Proposal to Strike off
PETER EDMUND LORD JAGUAR CARS FINANCE LIMITED Director 2015-02-27 CURRENT 1983-06-15 Active
BARRY JOHN O'BYRNE HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Director 2018-05-10 CURRENT 2008-05-30 Active
DAVID MILES SMITH QINETIQ GROUP PLC Director 2017-03-01 CURRENT 2002-11-11 Active
JOHN PAUL THWAITE RBS INVOICE FINANCE (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2000-11-15 Liquidation
JOHN PAUL THWAITE RBS INVOICE FINANCE LIMITED Director 2017-05-03 CURRENT 1960-06-15 Active
JOHN PAUL THWAITE PREMIER AUDIT COMPANY LIMITED Director 2016-10-31 CURRENT 2005-03-24 Active
JOHN PAUL THWAITE SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED Director 2016-10-31 CURRENT 1970-05-28 Active - Proposal to Strike off
JOHN PAUL THWAITE ROYSCOT TRUST PUBLIC LIMITED COMPANY Director 2016-10-31 CURRENT 1936-01-25 Active
JOHN PAUL THWAITE LOUGHRIGG BROW MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PHILIP KILHEENEY
2025-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24
2025-01-07Termination of appointment of Joanne Caroline Pentland on 2024-12-31
2025-01-07APPOINTMENT TERMINATED, DIRECTOR SIMON ALEC AMESS
2025-01-07APPOINTMENT TERMINATED, DIRECTOR PETER EDMUND LORD
2025-01-07Appointment of Mrs Kelly-Jane Botha as company secretary on 2025-01-01
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM City Gate House 22 Southwark Bridge Road London SE1 9HB
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-01-08Director's details changed for Ms Alison Jane Hastings on 2024-01-05
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-21AP01DIRECTOR APPOINTED MR DANIEL RICHARD FAIRCLOUGH
2022-09-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-28Memorandum articles filed
2022-09-28MEM/ARTSARTICLES OF ASSOCIATION
2022-09-28RES01ADOPT ARTICLES 28/09/22
2022-09-09APPOINTMENT TERMINATED, DIRECTOR LISA JANE BARTRIP
2022-09-09DIRECTOR APPOINTED MR PETER PAUL PRITCHARD
2022-09-09AP01DIRECTOR APPOINTED MR PETER PAUL PRITCHARD
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE BARTRIP
2022-04-25CH01Director's details changed for Mr Simon Minty on 2022-04-12
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-07-16AP01DIRECTOR APPOINTED MS JAYNE ERICA SEAFORD
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN O'BYRNE
2021-07-08AP01DIRECTOR APPOINTED MR DAVID RUTHVEN MUDIE
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BOLTON
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-02AP01DIRECTOR APPOINTED MR ROBERT JAMES WHITTICK
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL THWAITE
2021-01-12AP01DIRECTOR APPOINTED MR ANDREW ARTHUR MILLER
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05RES01ADOPT ARTICLES 05/01/21
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILES SMITH
2020-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH BETTS
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-02AP01DIRECTOR APPOINTED MR SIMON ALEC AMESS
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD DODD
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENNESSY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY JOHNSON
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-01AUDAUDITOR'S RESIGNATION
2019-01-03AP01DIRECTOR APPOINTED THE RT.HON.SIR STEPHEN ROTHWELL O'BRIEN
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-03AP01DIRECTOR APPOINTED MR SIMON MINTY
2018-06-12AP01DIRECTOR APPOINTED MS ALISON JANE HASTINGS
2018-06-12AP01DIRECTOR APPOINTED MS RUTH ELIZABETH OWEN
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LENDRUM
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR
2018-02-02AP01DIRECTOR APPOINTED MR MICHAEL ROGER WILLIAM HORDLEY
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALRYMPLE CALLENDER
2017-12-07CH01Director's details changed for Mr Joseph Hennessy on 2017-12-06
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROLLESTON GARDNER
2017-11-07AP01DIRECTOR APPOINTED MR STEVE BOLTON
2017-11-06AP01DIRECTOR APPOINTED MS LISA JANE BARTRIP
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ANNA CROSS
2017-10-11AP01DIRECTOR APPOINTED MR BARRY JOHN O'BYRNE
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CARVER
2017-05-12RP04CS01Second filing of Confirmation Statement dated 20/03/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10000000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-04AP01DIRECTOR APPOINTED MR MATTHEW JOHN HAMILTON-JAMES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
2016-10-04AP01DIRECTOR APPOINTED MR JOHN-PAUL THWAITE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILMAN
2016-09-12AP01DIRECTOR APPOINTED MR MARTIN RICHARD DODD
2016-09-08AP01DIRECTOR APPOINTED MR DANIEL MEREDITH-JONES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-23AR0120/03/16 FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MS NIVEDITA SUBRAMANIAN
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LORD
2016-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-10AP01DIRECTOR APPOINTED MR IAN DUNCAN COWIE
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOSWELL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNEY
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY SYLVESTER
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10000000
2015-03-24AR0120/03/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR ANDREW DAVID BARNARD
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
2015-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-05AP01DIRECTOR APPOINTED MR ROBERT FRANCIS CARVER
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STANLEY OLDFIELD / 10/11/2014
2014-09-11AP01DIRECTOR APPOINTED MR NEILL PETER THOMAS
2014-08-04AP01DIRECTOR APPOINTED MR JAKOB PFAUDLER
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOKES
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10000000
2014-03-21AR0120/03/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MS ANGELA ANNA CROSS
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2013-07-08AP01DIRECTOR APPOINTED MR MARK ANDREW STOKES
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
2013-03-22AR0120/03/13 FULL LIST
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-07AP01DIRECTOR APPOINTED MR MARTIN PETER FREDERICK LORD
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2012-06-19AP01DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2012-03-29AR0120/03/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MR MARK ALISTAIR PARSONS
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-20AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2011-09-19AP01DIRECTOR APPOINTED MR RICHARD FRANCIS
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 13/07/2011
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
2011-04-07AP01DIRECTOR APPOINTED MR ANTONY PETER JENKINS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2011-03-25AR0120/03/11 FULL LIST
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 19/07/2010
2010-07-01AP01DIRECTOR APPOINTED MR DAVID MILES SMITH
2010-05-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-12AR0120/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROLLESTON GARDNER / 20/03/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 25/02/2010
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDMUND LORD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LENDRUM / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY JOHNSON / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENNESSY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROY GOSWELL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GILMAN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESE DOWNEY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY JOHN CLIBBENS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BISHOP / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/11/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 12/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE CAROLINE PENTLAND / 05/10/2009
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMAN / 20/08/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY SMYTH
2009-06-12288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN LENDRUM
2009-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON COTTON
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-24288aDIRECTOR APPOINTED MR SIMON CHRISTOPHER COTTON
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MOTABILITY OPERATIONS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTABILITY OPERATIONS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTABILITY OPERATIONS GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of MOTABILITY OPERATIONS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MOTABILITY OPERATIONS GROUP PLC
Trademarks
We have not found any records of MOTABILITY OPERATIONS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTABILITY OPERATIONS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as MOTABILITY OPERATIONS GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTABILITY OPERATIONS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTABILITY OPERATIONS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTABILITY OPERATIONS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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