MOTORPLAN LIMITED
Company details
- Registered name
- MOTORPLAN LIMITED
- Company number
- 13531172
- Registered office
- GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND · 348 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2021
- Status
- Active
- Age
- 5 years
- Previous names
- GREEN LIGHT CX LIMITED (to 19 May 2026)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 19 May 2026; previously GREEN LIGHT CX LIMITED.
- 73 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2026 | Registered name changed | GREEN LIGHT CX LIMITED | MOTORPLAN LIMITED |
| 04/11/2025 | Person with significant control ceased | Mr Charles Thomas Merritt | — |
| 04/11/2025 | Person with significant control ceased | Merco Group Holdings Limited | — |
| 04/11/2025 | Person with significant control added | — | Automotive Retention Group Holdings Ltd |
| 17/11/2022 | Person with significant control added | — | Merco Group Holdings Limited |
| 26/07/2021 | Person with significant control added | — | Mr Charles Thomas Merritt |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 ▼ 97.5% | 84 |
| Net assets | 1 ▼ 99.4% | 83 |
| Employees (avg) | 0 ▼ 100.0% | 3 |
Documents for MOTORPLAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOTORPLAN LIMITED (13531172)
MOTORPLAN LIMITED is a private limited company incorporated on 26 July 2021 and registered in the United Kingdom under company number 13531172. Its registered office is at GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Automotive Retention Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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