MOTABILITY OPERATIONS GROUP PLC
- Company statusactive
- Company No06541091
- Age17 years 4 months Incorporated 20 March 2008
- Officers19
Address
22 Bishopsgate Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
MOTABILITY OPERATIONS GROUP PLC is an active company incorporated on 20 March 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 17 Jun 2025
Confirmation Statement With Updates
4 Months Ago on 27 Mar 2025
Capital Cancellation Shares
4 Months Ago on 03 Mar 2025
Capital Return Purchase Own Shares
5 Months Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Group
6 Months Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2022
Memorandum Articles
2 Years Ago on 28 Sep 2022
Resolution
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2022
People
Officers19
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTHA, Kelly-Jane | secretary | 01 Jan 2025 | |
| BONE, Amy Charlotte | director | Jan 1983 | 04 Jun 2025 |
| DAVIES, Christopher Mark | director | Mar 1970 | 01 Jun 2020 |
| FAIRCLOUGH, Daniel Richard | director | Mar 1977 | 26 Aug 2022 |
| HAMILTON-JAMES, Matthew John | director | Jan 1974 | 01 Oct 2016 |
| HASTINGS, Alison Jane | director | Aug 1965 | 01 Jun 2018 |
| HOLIAN, James Patrick | director | Oct 1977 | 01 Jul 2024 |
| HORDLEY, Michael Roger William | director | Dec 1979 | 01 Feb 2018 |
| KILHEENEY, Andrew Christopher Philip | director | Aug 1989 | 27 Jan 2025 |
| MEREDITH-JONES, Daniel | director | Jun 1971 | 07 Sept 2016 |
| MILLER, Andrew Arthur | director | Jul 1966 | 01 Jan 2021 |
| MINTY, Simon | director | Apr 1968 | 01 Sept 2018 |
| MUDIE, David Ruthven | director | Sep 1983 | 01 Jul 2021 |
| O'BRIEN, Stephen Rothwell, The Rt.Hon.Sir | director | Apr 1957 | 01 Jan 2019 |
| OWEN, Ruth Elizabeth | director | Oct 1960 | 01 Jun 2018 |
| PRIOR, Ruth Catherine | director | Nov 1967 | 01 Mar 2018 |
| PRITCHARD, Peter Paul | director | Jul 1970 | 01 Sept 2022 |
| SEAFORD, Jayne Erica | director | Sep 1970 | 16 Jul 2021 |
| THOMAS, Neill Peter | director | May 1964 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 |
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