MOTOR DESIGN LIMITED - READING


Company Profile Company Filings

Overview

MOTOR DESIGN LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MOTOR DESIGN LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840137. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOTOR DESIGN LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2022-11-19 CURRENT
MR FLORIAN VOGEL Mar 1974 German Director 2022-05-03 CURRENT
MR RICHARD ALAN BELCHER Aug 1970 British Director 2022-05-03 CURRENT
DR DAVID ALAN STATON Jul 1961 British Director 1999-09-13 UNTIL 2022-05-03 RESIGNED
MRS SARAH ANN JOWETT-STATON Jul 1961 British Director 2015-07-08 UNTIL 2022-05-03 RESIGNED
DR JAMES GOSS Aug 1987 British Director 2017-12-20 UNTIL 2022-05-03 RESIGNED
SARAH ANN JOWETT-STATON British Secretary 1999-09-13 UNTIL 2022-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-13 UNTIL 1999-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grove Acquisition Sub Limited 2022-05-03 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Motor Design Holdings Limited 2017-03-23 - 2022-05-03 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr David Alan Staton 2016-04-06 - 2017-03-23 7/1961 Wrexham   Ownership of shares 25 to 50 percent
Significant influence or control
Mrs Sarah Ann Jowett 2016-04-06 - 2017-03-23 7/1961 Wrexham   Ownership of shares 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MOTOR_DESIGN_LIMITED - Accounts 2023-12-26 31-12-2022 £1,593,253 Cash £4,658,290 equity
MOTOR_DESIGN_LIMITED - Accounts 2022-12-02 30-04-2022 £2,799,421 Cash £1,774,639 equity
MOTOR_DESIGN_LIMITED - Accounts 2021-09-18 31-03-2021 £1,759,200 Cash £2,227,081 equity
MOTOR_DESIGN_LIMITED - Accounts 2020-07-30 31-03-2020 £2,129,100 Cash £1,936,829 equity
MOTOR_DESIGN_LIMITED - Accounts 2019-08-20 31-03-2019 £1,958,557 Cash £1,426,791 equity
MOTOR_DESIGN_LIMITED - Accounts 2018-05-31 31-03-2018 £1,075,625 Cash £1,441,413 equity
MOTOR_DESIGN_LIMITED - Accounts 2017-12-13 31-03-2017 £1,568,765 Cash £1,819,022 equity
Motor Design Limited - Limited company - abbreviated - 11.6 2015-08-01 31-03-2015 £831,395 Cash £857,863 equity
Motor Design Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-03-2014 £933,033 Cash £877,060 equity

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