Menna Overview
Here’s a quick overview of MOTOR GENIUS GROUP LTD 👀 — a Stockport, Cheshire based business that started in 2020.
MOTOR GENIUS GROUP LTD
- Company statusactive
- Company No12817070
- Age6 years 3 months Incorporated 17 August 2020
- Officers5
Address
Unity House, Bird Hall Lane, Stockport, Cheshire, SK3 0UX, England
MOTOR GENIUS GROUP LTD is an active company incorporated on 17 August 2020 and based in Stockport, Cheshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 29 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Liam | director | Apr 1990 | 19 Apr 2024 |
| KEHOE, Philip Meade | director | Jul 1972 | 08 Apr 2025 |
| MCBETH, Jane | director | Mar 1973 | 19 Apr 2024 |
| MCDONALD, Nicholas | director | Oct 1983 | 05 Aug 2021 |
| SEAMAN, Jonathan | director | Mar 1975 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auto Finance Technology Ltd | 16 Apr 2026 | |
| Auto Finance Technology | 08 Apr 2025 | |
| Mr Nicholas Mcdonald | Oct 1983 | 05 Aug 2021 |
| Mr Jonathan Lee Rix | Oct 1973 | 05 Aug 2021 |
| Mr Jamie Lee Rees | Jan 1987 | 17 Aug 2020 |
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KEHOE, Philip Meade are mutual persons.
KEHOE, Philip Meade are mutual persons.
KEHOE, Philip Meade are mutual persons.
MCDONALD, Nicholas, RIX, Jonathan Lee are mutual persons.
MCDONALD, Nicholas are mutual persons.
SEAMAN, Jonathan are mutual persons.
SEAMAN, Jonathan are mutual persons.
DEALER HIVE LTD
MCDONALD, Nicholas, RIX, Jonathan Lee are mutual persons.
AUTO FINANCE TECHNOLOGY LTD
SEAMAN, Jonathan are mutual persons.
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Here’s a quick overview of MOTOR GENIUS GROUP LTD 👀 — a Stockport, Cheshire based business that started in 2020.