MOTIONMEX LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
MOTIONMEX LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MOTIONMEX LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOTIONMEX LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOTIONMEX LIMITED - WITNEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6 NETWORK POINT
WITNEY
OXFORDSHIRE
OX29 0YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES JUSTIN VINEY | May 1966 | British | Director | 2021-03-02 | CURRENT |
| OLIVER CHARLES RICHARD TATTERSALL | Jan 1974 | British | Director | 2021-03-02 | CURRENT |
| CHRISTOPHER MARK PLEWS | Nov 1962 | British | Director | 2021-03-02 | CURRENT |
| PAUL SYKES | Apr 1957 | British | Director | 2007-06-01 UNTIL 2021-03-02 | RESIGNED |
| MR RAYMOND GRAHAM | May 1957 | British | Director | 2004-03-15 UNTIL 2021-03-02 | RESIGNED |
| CHRISTINE LANGLEY | British | Secretary | 2004-03-15 UNTIL 2021-03-02 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clockwork Components Limited | 2021-03-02 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Raymond Graham | 2016-04-06 - 2021-03-02 | 5/1957 | Ownership of shares 50 to 75 percent | |
| Mr Paul Sykes | 2016-04-06 - 2021-03-02 | 4/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Motionmex Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-13 | 30-06-2023 | £2,365 Cash £100 equity |
| Motionmex Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £1,476 Cash £290,052 equity |
| Motionmex_Limited_31_Mar_2021_companies_house_set_of_accounts.html | 2021-07-30 | 31-03-2021 | £13,971 Cash £349,603 equity |
| Motionmex_Limited_31_Mar_2020_companies_house_set_of_accounts.html | 2020-10-20 | 31-03-2020 | £221,048 Cash £392,360 equity |
| Motionmex_Limited_31_Mar_2018_companies_house_set_of_accounts.html | 2018-09-18 | 31-03-2018 | £523,719 Cash £683,632 equity |