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MOTORPOINT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03482801
Incorporation Date
1997-12-17
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
N/A
Source: Companies House

MOTORPOINT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03482801, and its current status with Companies House is active. The company was incorporated on 17 December 1997 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for MOTORPOINT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOTORPOINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOTORPOINT GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOTORPOINT GROUP PLC 100% Companies House

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Officers

3

Three officers are currently on record for MOTORPOINT LIMITED, filed with Companies House. Mark Carpenter (appointed 2011-07-01), Thomas Morgan (appointed 2021-01-11) and Kalwant Singh (appointed 2024-06-04) all serve as Director.

The register reports 19 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at MOTORPOINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mark Carpenter ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Morgan ACTIVE

Appointed
2021-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kalwant Singh ACTIVE

Appointed
2024-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MOTORPOINT LIMITED sits 1 level below its ultimate parent, MOTORPOINT GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MOTORPOINT LIMITED is MOTORPOINT GROUP PLC, holding 100% as filed in MOTORPOINT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MOTORPOINT GROUP PLC
United Kingdom
CHARTWELL LEASING LIMITED
United KingdomGB 04100916

AUCTION 4 CARS LIMITED
United KingdomGB 09603690

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Frequently Asked Questions

Who owns MOTORPOINT LIMITED?

One shareholder is currently on record for MOTORPOINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTORPOINT GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOTORPOINT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOTORPOINT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOTORPOINT LIMITED have on record?

1 shareholder is shown on record for MOTORPOINT LIMITED.

What is MOTORPOINT LIMITED's company registration number?

MOTORPOINT LIMITED's registration number is 03482801, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOTORPOINT LIMITED still an active company?

MOTORPOINT LIMITED's status on Companies House is listed as active.

When was MOTORPOINT LIMITED incorporated?

MOTORPOINT LIMITED was incorporated on 17 December 1997, according to Companies House.

What is MOTORPOINT LIMITED's registered address?

The registered address on file for MOTORPOINT LIMITED is Derby, United Kingdom.

What legal structure is MOTORPOINT LIMITED registered as?

MOTORPOINT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOTORPOINT LIMITED?

Three officers are currently on record for MOTORPOINT LIMITED, filed with Companies House. Mark Carpenter (appointed 2011-07-01), Thomas Morgan (appointed 2021-01-11) and Kalwant Singh (appointed 2024-06-04) all serve as Director. Management authority at MOTORPOINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOTORPOINT LIMITED have a parent company or subsidiaries?

MOTORPOINT LIMITED sits 1 level below its ultimate parent, MOTORPOINT GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOTORPOINT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTORPOINT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOTORPOINT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTORPOINT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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