MIDLANDS POWER AND MOTION LTD - DAVENTRY


Company Profile Company Filings

Overview

MIDLANDS POWER AND MOTION LTD is a Private Limited Company from DAVENTRY UNITED KINGDOM and has the status: Active.
MIDLANDS POWER AND MOTION LTD was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIDLANDS POWER AND MOTION LTD - DAVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

15 ROYAL OAK WAY SOUTH
DAVENTRY
NN11 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL PHILLIPS Jan 1944 British Director 2004-06-29 CURRENT
MRS ANN MARIE MCHUGH Oct 1966 British Director 2015-09-23 CURRENT
MR MICHAEL JOHN LOVESEY Jun 1964 British Director 2000-11-01 CURRENT
MR DAVID MICHAEL PHILLIPS Jan 1944 British Secretary 2001-11-27 CURRENT
RAYMOND JOHN BETHELL Nov 1945 British Director 2000-10-16 UNTIL 2001-11-27 RESIGNED
IAIN KEITH HARPER Oct 1972 British Director 2000-11-01 UNTIL 2014-08-31 RESIGNED
GRAHAM JOHN MINETT Oct 1945 British Director 2001-11-27 UNTIL 2016-03-31 RESIGNED
MR JOHN RICHARD PRICE Jan 1962 British Director 2000-10-16 UNTIL 2004-04-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
RAYMOND JOHN BETHELL Nov 1945 British Secretary 2000-10-16 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ann Mchugh 2016-10-16 10/1966 Northampton   Northamptonshire Significant influence or control
David Phillips 2016-10-16 1/1944 Claverdon   Warwickshire Significant influence or control
Michael John Lovesey 2016-10-16 6/1964 Northampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Midlands Power and Motion Ltd - Filleted accounts 2024-02-13 31-12-2023 £755,347 Cash £445,572 equity
Midlands Power and Motion Ltd - Filleted accounts 2023-02-28 31-12-2022 £771,319 Cash £465,935 equity
Midlands Power and Motion Ltd - Filleted accounts 2022-02-18 31-12-2021 £687,910 Cash £384,083 equity
Midlands Power and Motion Ltd - Filleted accounts 2021-03-09 31-12-2020 £660,906 Cash £441,212 equity
Midlands Power and Motion Ltd - Filleted accounts 2020-02-19 31-12-2019 £699,360 Cash £489,272 equity
Midlands Power and Motion Ltd - Filleted accounts 2019-02-26 31-12-2018 £592,803 Cash £442,552 equity
Midlands Power and Motion Ltd - Filleted accounts 2018-01-23 31-12-2017 £564,815 Cash £363,359 equity
Midlands Power and Motion Ltd - Filleted accounts 2017-02-17 31-12-2016 £483,536 Cash £273,607 equity
Midlands Power and Motion Ltd - Abbreviated accounts 2016-02-27 31-12-2015 £721,611 Cash
Midlands Power and Motion Ltd - Abbreviated accounts 2015-02-17 31-12-2014 £578,862 Cash

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