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Home > England & Wales Companies > THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
Company Information for

THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED

STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH,
Company Registration Number
07429529
Private Limited Company
Active

Company Overview

About The Motorhouse (investment Holdings) Ltd
THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED was founded on 2010-11-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". The Motorhouse (investment Holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
 
Legal Registered Office
STANLEY HOUSE 27 WELLINGTON ROAD
BILSTON
WOLVERHAMPTON
WEST MIDLANDS
WV14 6AH
Other companies in WV14
 
Filing Information
Company Number 07429529
Company ID Number 07429529
Date formed 2010-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB100157477  
Last Datalog update: 2025-01-05 10:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
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Company Officers of THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
THELMA ANNE MURRALL
 Director 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THELMA ANNE MURRALL FASTLANE SYSTEMS LIMITED Director 2013-09-30 CURRENT 2009-08-08 Dissolved 2017-10-17
THELMA ANNE MURRALL CANNOCK INDUSTRIAL CENTRE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
THELMA ANNE MURRALL THE MOTORHOUSE (CANNOCK) LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-11-07
THELMA ANNE MURRALL ALBANY 2013 LIMITED Director 2009-10-01 CURRENT 2009-09-22 Dissolved 2017-10-17
THELMA ANNE MURRALL CHARTERBRIDGE PROPERTIES LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
THELMA ANNE MURRALL ANGLESEY SIDINGS LIMITED Director 2003-05-08 CURRENT 2001-07-23 Active
THELMA ANNE MURRALL HATHERTON MARINA LIMITED Director 2003-04-18 CURRENT 1987-01-27 Active
THELMA ANNE MURRALL MOTORHOUSE 2000 LIMITED Director 2003-03-07 CURRENT 1999-03-12 Active - Proposal to Strike off
THELMA ANNE MURRALL LONGFORD INVESTMENTS (CANNOCK) LIMITED Director 2003-03-06 CURRENT 1981-12-16 Active
THELMA ANNE MURRALL A.R. MURRALL LIMITED Director 1991-02-21 CURRENT 1974-10-31 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02Change of details for Mr Christopher Bowen as a person with significant control on 2016-04-06
2023-03-09CESSATION OF SALLY ANNE MURRALL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CESSATION OF THELMA ANNE MURRALL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE MURRALL SMITH
2023-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE MURRALL SMITH
2023-01-02PSC07CESSATION OF THELMA ANNE MURRALL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THELMA ANNE MURRALL
2022-12-09AP01DIRECTOR APPOINTED DR SALLY ANNE MURRALL-SMITH
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-18SH02Statement of capital on 2020-01-17 GBP1,459,000
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06SH02Statement of capital on 2020-01-17 GBP1,009,000
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2309000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22CH01Director's details changed for Ms Thelma Anne Murrall on 2015-11-18
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 2309000
2015-12-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2309000
2014-11-28AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-19AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-11-25AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM a5 Watling Street Cannock Staffordshire WS11 1SL United Kingdom
2012-11-23AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-15SH0131/12/11 STATEMENT OF CAPITAL GBP 850000
2012-02-06MEM/ARTSARTICLES OF ASSOCIATION
2012-02-06RES13PREFERENCE SHARES CREATED 11/01/2012
2012-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Preference shares created 11/01/2012
  • Resolution of removal of pre-emption rights
2011-12-13AR0104/11/11 ANNUAL RETURN FULL LIST
2011-12-13CH01Director's details changed for Ms Thelma Anne Murrall on 2010-12-01
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH England
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-15RES01ADOPT ARTICLES 29/11/2010
2010-12-15SH0130/11/10 STATEMENT OF CAPITAL GBP 1459000
2010-12-15SH0129/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-24AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED 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 THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
Trademarks
We have not found any records of THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED 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 THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED 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 THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV14 6AH