OpenCompanies

Motorplan Limited

Company number
13531172
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2021
Nature of business
Business and domestic software development
Combined office administrative service activities
Corporate group
Automotive Retention Group Holdings Ltd (3 companies)

Registered office

Granville Hall
Granville Road
Leicester
LE1 7RU

Previous names

  • Green Light Cx Limited (until 19 May 2026)

Control

NameNature of controlNotifiedCeased
Merco Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2022 4 Nov 2025
Mr Charles Thomas Merritt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2021 4 Nov 2025
Automotive Retention Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £528 3
31 Jul 2024 £82,563 14
31 Jul 2023 £158,871 0
31 Jul 2022 - 5

Connections

Owned by

Motorplan Limited → Automotive Retention Group Holdings Ltd

Registered address

323 companies are registered at this address - likely a registration agent.

Data