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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 4
  • 1
    Edwards, Jonathan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2025-12-29
    OF - Director → CIF 0
    Mr Jonathan Edwards
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    2020-10-09 ~ 2025-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Siddiqui, Jawad Muhammad
    Born in April 1994
    Individual (11 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
    Mr Jawad Muhammad Siddiqui
    Born in April 1994
    Individual (11 offsprings)
    Person with significant control
    2025-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Justin Goddard
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2020-07-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Poppleton, Stuart Ralph
    Born in June 1940
    Individual (1371 offsprings)
    Officer
    2018-06-28 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Stuart Poppleton
    Born in June 1940
    Individual (1371 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M2 MOTORS LIMITED

Period: 2026-01-22 ~ now
Company number: 11436961 16877375... (more)
Registered names
M2 MOTORS LIMITED - now 16877375... (more)
NEWCO AC LIMITED - 2020-10-08
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
12 GBP2024-06-30
12 GBP2023-06-30
Net Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-07-01 ~ 2024-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30

Related profiles found in government register
  • M2 MOTORS LIMITED
    Info
    ASJ MANAGEMENT LIMITED - 2026-01-22
    NEWCO AC LIMITED - 2026-01-22
    Registered number 11436961
    Unit 53c Unimix House, Abbey Road, London NW10 7TR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • NEWCO AC LIMITED
    S
    Registered number 11436961
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RLJ GROUP HOLDINGS (EU) LIMITED
    11442823
    Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ 2021-07-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.