MOTION FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MOTION FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MOTION FINANCE LIMITED was incorporated 38 years ago on 03/06/1986 and has the registered number: 02024839. The accounts status is SMALL and accounts are next due on 31/12/2024.

MOTION FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YARDLEY BROOK INDUSTRIAL PARK
BIRMINGHAM
WEST MIDLANDS
B33 9TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PARK-DAVIES Mar 1969 British Director 2018-03-08 CURRENT
MR ANGUS JOHN KINMOND MACKIE Apr 1962 British Director 2017-03-08 CURRENT
RICHARD GIBBS Aug 1975 British Director 2017-05-22 CURRENT
MRS REBECCA LOUISE ASHCROFT Feb 1975 British Director 2022-07-01 CURRENT
MR MICHAEL STUART LOCK Mar 1954 British Director RESIGNED
MR MICHAEL STUART LOCK Mar 1954 British Director 2017-03-08 UNTIL 2018-03-08 RESIGNED
MS MAXINE JEAN LOCK Jan 1956 British Director RESIGNED
GRAHAM CHARLES BISHOP BROWN Apr 1954 British Director 2017-03-08 UNTIL 2018-05-09 RESIGNED
MS MAXINE JEAN LOCK Jan 1956 British Secretary RESIGNED
MR MILES LEONARD LOCK Jan 1956 British Director RESIGNED
MR WADE ANTHONY LOCK Jun 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allumette Ltd 2017-03-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wade Anthony Lock 2016-12-25 - 2017-03-08 6/1964 Birmingham   Significant influence or control
Miss Maxine Jean Lock 2016-12-25 - 2017-03-08 1/1956 Birmingham   Significant influence or control
Mr Michael Stuart Lock 2016-12-25 - 2017-03-08 3/1954 Birmingham   Significant influence or control
Mr Miles Leonard Lock 2016-12-25 - 2017-03-08 1/1956 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GENERAL AVIATION AWARENESS COUNCIL NR BRACKLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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FIRST LONDON SECURITIES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
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IKON ALUMINIUM SYSTEMS LIMITED BIRMINGHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
GULF SATELLITE GROUP LTD LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAMPBELL-MASON LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT QB INTERNATIONAL LIMITED BEDFORD ENGLAND Dissolved... 62090 - Other information technology service activities
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DVK CORPORATE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
ARPAS-UK LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALLUMETTE LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOATHOUSE STUD LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Motion Finance Limited - Period Ending 2023-03-31 2023-08-19 31-03-2023 £12,781 Cash
Motion Finance Limited - Period Ending 2022-03-31 2022-10-06 31-03-2022 £34,795 Cash

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VERTIK-AL LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
FRANKLIN HODGE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
VISCO LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FRANKLIN HODGE INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
IKON ALUMINIUM SYSTEMS LIMITED BIRMINGHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
ALLUMETTE LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.