The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Murrall-smith, Sally Anne, Dr
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Bowen
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mrs Sally Anne Murrall Smith
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2022-11-06 ~ 2022-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2010-11-04 ~ 2022-11-04
    OF - Director → CIF 0
    Mrs Thelma Anne Murrall
    Born in December 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
2,945,978 GBP2023-12-31
3,206,929 GBP2022-12-31
Cash at bank and in hand
38,940 GBP2023-12-31
47,542 GBP2022-12-31
Current Assets
2,984,918 GBP2023-12-31
3,254,471 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,140 GBP2023-12-31
-270,693 GBP2022-12-31
Net Current Assets/Liabilities
2,983,778 GBP2023-12-31
2,983,778 GBP2022-12-31
Total Assets Less Current Liabilities
2,983,878 GBP2023-12-31
2,983,878 GBP2022-12-31
Net Assets/Liabilities
2,983,878 GBP2023-12-31
2,983,878 GBP2022-12-31
Equity
Called up share capital
1,459,000 GBP2023-12-31
1,459,000 GBP2022-12-31
Capital redemption reserve
850,000 GBP2023-12-31
850,000 GBP2022-12-31
Retained earnings (accumulated losses)
674,878 GBP2023-12-31
674,878 GBP2022-12-31
Equity
2,983,878 GBP2023-12-31
2,983,878 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,945,978 GBP2023-12-31
3,206,929 GBP2022-12-31
Other Creditors
Current
1,140 GBP2023-12-31
270,693 GBP2022-12-31
Creditors
Current
1,140 GBP2023-12-31
270,693 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,000 shares2023-12-31
167,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2023-12-31
450,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
842,000 shares2023-12-31
842,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
    Info
    Registered number 07429529
    Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands WV14 6AH
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
    S
    Registered number 07429529
    Adini House, Wolverhampton Road, Wedges Mills, Cannock, England, WS11 1ST
    Private Limited Company in Engalnd & Wales, England
    CIF 1
  • THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED
    S
    Registered number 07429529
    Stanley House, 27 Wellington Road, Bilston, England, WV14 6AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • THE MOTORHOUSE (INVESTMENT HOLDINGS) LTD
    S
    Registered number 07429529
    Stanley House, 27 Wellington Road, Bilston, England, WV14 6AH
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE CAR GROUP LIMITED - 2013-11-07
    Adini House Wolverhampton Road, Wedges Mills, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    109,450 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,039,153 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PIPEDATA LIMITED - 1999-10-15
    Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,881 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    198,107 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.