MO

MOTABILITY OPERATIONS GROUP PLC

Active

Company number 06541091

London, England · Incorporated 20 March 2008

22 Bishopsgate Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 13 September 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company overview

MOTABILITY OPERATIONS GROUP PLC is an active public limited company incorporated on 20 March 2008 and registered in England and Wales. Its registered office is at 22 Bishopsgate, Level 6, London EC2N 4BQ. The company’s principal activity is renting and leasing of cars and light motor vehicles (SIC 77110).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 30 September 2025, with the next accounts due by 31 March 2027. The last confirmation statement was made up to 20 March 2026 and the next is due by 3 April 2027.

The board currently comprises three British directors: Alison Jane Hastings (appointed 1 June 2018), Neill Peter Thomas (appointed 1 September 2014) and April Carolyn Talintyre (appointed 1 December 2025). Lloyds Bank Plc holds significant control with 25–50% of shares and voting rights. Recent filings relate solely to the appointment of the two newest directors in 2025 and 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • UBERIOR INVESTMENTS LIMITED (40.0%)
  • SUSTAINABLE IMPACT CAPITAL LIMITED (20.0%)
  • HSBC ASSET FINANCE MOG HOLDINGS (UK) LIMITED (20.0%)
  • RBS AA HOLDINGS (UK) LIMITED (20.0%)
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC (0.0%)
  • LAW DEBENTURE CORPORATE SERVICES LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HSBC ASSET FINANCE MOG HOLDINGS (UK) LIMITED ORDINARY 9,995 19.99% 9,995 19.99%
LAW DEBENTURE CORPORATE SERVICES LIMITED ORDINARY 1 0.00% 1 0.00%
RBS AA HOLDINGS (UK) LIMITED ORDINARY 9,995 19.99% 9,995 19.99%
SUSTAINABLE IMPACT CAPITAL LIMITED ORDINARY 9,995 19.99% 9,995 19.99%
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC ORDINARY 24 0.05% 24 0.05%
UBERIOR INVESTMENTS LIMITED ORDINARY 19,990 39.98% 19,990 39.98%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Group
Accounts
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Capital Cancellation Shares
Capital
3 March 2025 View
Capital Return Purchase Own Shares
Capital
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Resolution
Resolution
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Auditors Resignation Company
Auditors
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Legacy
Miscellaneous
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Group
Accounts
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Group
Accounts
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
25 March 2009 View
Memorandum Articles
Incorporation
18 March 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Capital
7 July 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Legacy
Incorporation
2 July 2008 View
Application To Commence Business
Incorporation
2 July 2008 View
Legacy
Accounts
8 May 2008 View
Incorporation Company
Incorporation
20 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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