MOTUS GROUP (UK) LIMITED

Overview

Company Name	MOTUS GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00653665
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTUS GROUP (UK) LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOTUS GROUP (UK) LIMITED located?

Registered Office Address	Oakingham House, Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of MOTUS GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IMPERIAL COMMERCIALS LTD	Jun 08, 2006	Jun 08, 2006
LEX COMMERCIALS LIMITED	Sep 23, 1994	Sep 23, 1994
LEX TILLOTSON LIMITED	Mar 23, 1960	Mar 23, 1960

What are the latest accounts for MOTUS GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MOTUS GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for MOTUS GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Appointment of Mr Thomas Kevin Carney as a director on Feb 04, 2026	2 pages	AP01

Dec 27, 2025	Full accounts made up to Jun 30, 2025	56 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Termination of appointment of David Ivor Peel as a director on Jul 31, 2025	1 pages	TM01

May 01, 2025	Part of the property or undertaking has been released from charge 006536650006	2 pages	MR05

Mar 18, 2025	Full accounts made up to Jun 30, 2024	55 pages	AA

Mar 14, 2025	Termination of appointment of Lee Seward as a director on Mar 13, 2025	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on Jan 19, 2024	1 pages	TM01

Jan 24, 2024	Termination of appointment of Osman Suluman Arbee as a director on Jan 19, 2024	1 pages	TM01

Jan 08, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 18, 2023	Full accounts made up to Jun 30, 2023	50 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023	2 pages	CH01

Nov 08, 2022	Full accounts made up to Jun 30, 2022	48 pages	AA

Sep 09, 2022	Appointment of Mr David Ivor Peel as a director on Aug 25, 2022	2 pages	AP01

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Jun 30, 2021	52 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Termination of appointment of David Lewis as a director on Aug 01, 2021	1 pages	TM01

Apr 13, 2021	Full accounts made up to Jun 30, 2020	52 pages	AA

Jan 28, 2021	Appointment of Mr Lee Seward as a director on Jan 26, 2021	2 pages	AP01

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Jun 30, 2019	38 pages	AA

Dec 04, 2019	Satisfaction of charge 5 in full	4 pages	MR04

View All Filings

Who are the officers of MOTUS GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELCH, Andrew Barrie London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Apr 11, 2006		Secretary	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England		British		99992110001
CARNEY, Thomas Kevin London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Feb 04, 2026		Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	England	British	1970-1	345661830001
LAWRENSON, Matthew Derek London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Jan 04, 2016		Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	England	British	1970-9	204029930002
TRUSCOTT, Robert Gordon London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Sep 11, 2017		Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	United Kingdom	British	1965-6	260261460003
WELCH, Andrew Barrie London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Sep 01, 2004		Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	England	British	1965-6	99992110001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jul 16, 1996	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		Jul 16, 1996	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 11, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
ARBEE, Osman Suluman London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Aug 07, 2007	Jan 19, 2024	Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	South Africa	South African	1959-3	124223360001
BOETTGER, Roeloff Jacobus 3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa	Apr 11, 2006	May 31, 2007	Director	3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa		South African	1961-5	111390000001
BRODY, Hubert Rene 7 Cookham Road Auckland Park Johannesburg 2092 South Africa	Apr 11, 2006	Aug 07, 2007	Director	7 Cookham Road Auckland Park Johannesburg 2092 South Africa		South African	1964-5	111390260001
COSGROVE, Peter 36 Grove Road LE10 2AD Burbage Leicestershire	Dec 16, 1994	Feb 06, 1997	Director	36 Grove Road LE10 2AD Burbage Leicestershire		British	1952-3	33464380002
COX, David Charles Hillcroft 45 Hillingdon Hill UB10 0JF Hillingdon Middlesex	May 03, 1994	Sep 12, 1997	Director	Hillcroft 45 Hillingdon Hill UB10 0JF Hillingdon Middlesex		British	1950-2	39043560001
CRAWLEY, David Ralph 16 Rooks Meadow Hagley DY9 0PT Stourbridge West Midlands		Sep 30, 1998	Director	16 Rooks Meadow Hagley DY9 0PT Stourbridge West Midlands		British	1945-7	28667950001
DAWSON, Robin Charles Alfred 13 Church Crescent N3 1BE London		Jul 01, 1994	Director	13 Church Crescent N3 1BE London	United Kingdom	British	1960-2	17981370001
DUFFY, William Kenneth Burnside Bucklebury Village RG7 6PS Reading Berkshire	Oct 15, 1997	Jul 01, 2003	Director	Burnside Bucklebury Village RG7 6PS Reading Berkshire	England	British	1958-9	111020710001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Apr 11, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FERGUSON MINTY, William 35 Ralston Path G52 3LW Glasgow Lanarkshire	May 30, 2006	May 23, 2016	Director	35 Ralston Path G52 3LW Glasgow Lanarkshire	Scotland	British	1952-11	114892050001
FOURIE, Pieter 73 Centurion Drive, Highveld Park 0169 South Africa	May 30, 2006	Sep 30, 2006	Director	73 Centurion Drive, Highveld Park 0169 South Africa		South African	1955-8	114870930001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		Dec 16, 1994	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 22, 1998	Apr 11, 2006	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HASPELL, Albert Geoffrey Clovelly 48 Cheerbrook Road Willaston CW5 7EN Nantwich Cheshire	May 30, 2006	Nov 30, 2014	Director	Clovelly 48 Cheerbrook Road Willaston CW5 7EN Nantwich Cheshire	England	British	1951-11	114891970001
JAMES, Peter Andrew 4 Archers Spinney Watts Lane Hillmorton CV21 4PH Rugby Warwickshire	May 30, 2006	Sep 30, 2008	Director	4 Archers Spinney Watts Lane Hillmorton CV21 4PH Rugby Warwickshire		British	1956-6	40026110002
JAMES, Peter Andrew 4 Archers Spinney Watts Lane Hillmorton CV21 4PH Rugby Warwickshire	Jul 01, 1994	Sep 01, 2004	Director	4 Archers Spinney Watts Lane Hillmorton CV21 4PH Rugby Warwickshire		British	1956-6	40026110002
JANSE VAN RENSBURG, Ockert Jacobus Van Buuren Road Bedfordview 1 Gauteng South Africa	May 13, 2019	Jan 19, 2024	Director	Van Buuren Road Bedfordview 1 Gauteng South Africa	South Africa	South African	1972-10	258421080001
JONES, Richard George 11 Rosslyn Park Oatlands Village KT13 9QZ Weybridge Surrey		Oct 21, 1992	Director	11 Rosslyn Park Oatlands Village KT13 9QZ Weybridge Surrey		British	1948-7	17981380001
LEWIS, David Nottingham Road DE21 6HB Derby Pentagon Island England	May 13, 2019	Aug 01, 2021	Director	Nottingham Road DE21 6HB Derby Pentagon Island England	Wales	Welsh	1962-4	204030070001
LEWIS, David 14-15 High Street HP11 2BE High Wycombe Imperial House Buckinghamshire	Jan 04, 2016	Dec 01, 2017	Director	14-15 High Street HP11 2BE High Wycombe Imperial House Buckinghamshire	Wales	Welsh	1962-4	204030070001
LEWIS, Mark Jonathan Aurora Lodge Heathfield Road GU22 7JJ Woking Surrey	Feb 25, 2004	Apr 11, 2006	Director	Aurora Lodge Heathfield Road GU22 7JJ Woking Surrey		British	1965-4	68831430001
LYNCH, William Gerald 10 St Andrews Avenue Senderwood 2008 South Africa	Apr 11, 2006	May 09, 2006	Director	10 St Andrews Avenue Senderwood 2008 South Africa		Irish	1943-10	70071530001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Apr 11, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MCWILLIAM, Martin Frederick Tocknells House Cheltenham Road GL6 6TR Painswick Gloucestershire	Aug 07, 2007	Feb 28, 2009	Director	Tocknells House Cheltenham Road GL6 6TR Painswick Gloucestershire	United Kingdom	British	1964-11	52674330002
MICHAUX, Philip Bernard London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	Jun 05, 2007	May 13, 2019	Director	London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England	South Africa	South African	1960-5	123799470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTUS GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motus Holdings (Uk) Ltd

Apr 06, 2016

High Street

HP11 2BE High Wycombe

14/15

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05560602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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