MOCAP LIMITED

Overview

Company Name	MOCAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03088682
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1995

Summary

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

What is the purpose of MOCAP LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is MOCAP LIMITED located?

Registered Office Address	Hortonwood 35 Telford TF1 7YW Shropshire
Undeliverable Registered Office Address	No

What were the previous names of MOCAP LIMITED?

Previous Company Names
Company Name	From	Until
PACOM LIMITED	Aug 08, 1995	Aug 08, 1995

What are the latest accounts for MOCAP LIMITED?

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

What is the status of the latest confirmation statement for MOCAP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2027
Next Confirmation Statement Due	Aug 22, 2027
Next Confirmation Statement Made Up To	Aug 08, 2026
Overdue	No

What are the latest filings for MOCAP LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Termination of appointment of Sharon Sinclair Miller as a secretary on Aug 28, 2026	1 pages	TM02

Aug 28, 2026	Appointment of Mr Andrew Todd Stream as a secretary on Aug 28, 2026	2 pages	AP03

Aug 12, 2026	Confirmation statement made on Aug 08, 2026 with no updates	3 pages	CS01

Jul 31, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Sep 29, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

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

Sep 18, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

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

Aug 31, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Registration of charge 030886820006, created on Oct 26, 2020	54 pages	MR01

Nov 03, 2020	Registration of charge 030886820007, created on Oct 26, 2020	43 pages	MR01

Oct 30, 2020	Satisfaction of charge 4 in full	4 pages	MR04

Oct 30, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Oct 30, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Aug 21, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Aug 10, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

May 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 20, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of MOCAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STREAM, Andrew Todd Hortonwood 35 Telford TF1 7YW Shropshire	Aug 28, 2026		Secretary	Hortonwood 35 Telford TF1 7YW Shropshire				351876020001
MILLER, Gregory Joseph Hortonwood 35 Telford TF1 7YW Shropshire	Mar 12, 1996		Director	Hortonwood 35 Telford TF1 7YW Shropshire	United States	American	1965-4	198947950001
MILLER, Joseph Thomas 7327 Christopher Drive FOREIGN St Louis Missouri Mo 63129-5607 United States	Mar 12, 1996		Director	7327 Christopher Drive FOREIGN St Louis Missouri Mo 63129-5607 United States	United States	American	1941-11	29328950003
MILLER, Paul Thomas PO BOX 138 Saint Albans FOREIGN St Louis Missouri Mo 63122 United States	Mar 12, 1996		Director	PO BOX 138 Saint Albans FOREIGN St Louis Missouri Mo 63122 United States	United States	American	1968-3	46902650002
BALCHIN, Kay Joan Springfield Manor Close TF9 2TZ Hinstock Market Drayton Shropshire	Mar 12, 1996	Oct 22, 1998	Secretary	Springfield Manor Close TF9 2TZ Hinstock Market Drayton Shropshire		British		84598410001
CRUTCHLEY, Paul 32 Church Meadow TF11 9AD Shifnal Salop	Aug 08, 1995	Sep 25, 1995	Secretary	32 Church Meadow TF11 9AD Shifnal Salop		British		67404730001
MILLER, Sharon Sinclair 7327 Christopher Drive FOREIGN St Louis Missouri Mo 63129-5607 United States	Oct 22, 1998	Aug 28, 2026	Secretary	7327 Christopher Drive FOREIGN St Louis Missouri Mo 63129-5607 United States		American		29328960002
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Sep 25, 1995	Mar 12, 1996	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001
BALCHIN, Eric Harry Springfield Manor Close TF9 2TZ Hinstock Market Drayton Shropshire	Mar 12, 1996	Jul 31, 2002	Director	Springfield Manor Close TF9 2TZ Hinstock Market Drayton Shropshire		British	1936-7	84598560001
CRUTCHLEY, Paul 32 Church Meadow TF11 9AD Shifnal Salop	Aug 08, 1995	Sep 25, 1995	Director	32 Church Meadow TF11 9AD Shifnal Salop		British	1967-9	67404730001
KENNEDY, Alistair Robert 43 Cornfield Drive WS14 9UG Lichfield Staffordshire	Aug 08, 1995	Sep 25, 1995	Director	43 Cornfield Drive WS14 9UG Lichfield Staffordshire		British	1968-2	67404720001
MARTENS, Thomas Lawrence 8826 Pardee Road St Louis FOREIGN Mo 63123 Usa	Mar 12, 1996	Jun 26, 1998	Director	8826 Pardee Road St Louis FOREIGN Mo 63123 Usa		American	1933-6	46902620002
SHELDON, Martin John 2 Birchlands WV15 5ED Bridgnorth Salop	Jan 10, 2006	Mar 31, 2010	Director	2 Birchlands WV15 5ED Bridgnorth Salop		British	1954-11	46363820002
TURFORD, John Richard 6 Radbrook Road SY3 9BA Shrewsbury Salop	Jun 01, 2002	Sep 30, 2005	Director	6 Radbrook Road SY3 9BA Shrewsbury Salop	United Kingdom	British	1952-5	16682420001
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Sep 25, 1995	Mar 12, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Sep 25, 1995	Mar 12, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOCAP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Thomas Miller Hortonwood 35 Telford TF1 7YW Shropshire	Apr 06, 2016	Hortonwood 35 Telford TF1 7YW Shropshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory Joseph Miller Hortonwood 35 Telford TF1 7YW Shropshire	Apr 06, 2016	Hortonwood 35 Telford TF1 7YW Shropshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Thomas Miller Hortonwood 35 Telford TF1 7YW Shropshire	Apr 06, 2016	Hortonwood 35 Telford TF1 7YW Shropshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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