MOTION CONSULTANTS LIMITED
Overview
| Company Name | MOTION CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05185065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTION CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTION CONSULTANTS LIMITED located?
| Registered Office Address | 84 North Street GU1 4AU Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTION CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MOTION CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for MOTION CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Andrew Whittingham as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||
Termination of appointment of Ryan Saul as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Ryan Saul as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Norman Russell as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||
Director's details changed for Miss Laura Jane Fitzgerald on Oct 05, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Michael Andrew Maccoughlan as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Richard George Bettridge as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||
Appointment of Miss Laura Jane Fitzgerald as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Nov 01, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 01, 2022
| 4 pages | SH06 | ||||||
Termination of appointment of Stephen Anthony Giles as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of Penelope Anne Giles as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Louise Michelle Bell as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Neil Edwin Francis Jacques on Dec 14, 2021 | 2 pages | CH01 | ||||||
Who are the officers of MOTION CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Philip Anthony | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 94818150003 | |||||
| HARRIS, Laura Jane | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 299696400002 | |||||
| JAQUES, Neil Edwin Francis | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 290609310002 | |||||
| MONIE, Robert Andrew | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 290609240001 | |||||
| WHITTINGHAM, Andrew | Director | GU1 4AU Guildford 84 North Street Surrey England | United Kingdom | British | 67711270002 | |||||
| KNOWLES, Martin Robert | Secretary | 2 Melville Avenue Frimley GU16 8LX Camberley Surrey | British | 94818380001 | ||||||
| LAMB, Raymond | Secretary | 89 Horseshoe Lane East GU1 2TW Guildford Surrey | British | 40789360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Louise Michelle | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 108068010003 | |||||
| BETTRIDGE, Richard George | Director | GU1 4AU Guildford 84 North Street Surrey England | United Kingdom | British | 9635160001 | |||||
| BRADSHAW, Nicholas Paul | Director | 7 Windsor Park Magor NP26 3NJ Caldicot Gwent | Wales | British | 117830450001 | |||||
| DAVIES, Stuart Brian | Director | High Street GU1 3JF Guildford 232 Surrey United Kingdom | British | 137990810001 | ||||||
| GILES, Penelope Anne | Director | GU1 4AU Guildford 84 North Street Surrey England | United Kingdom | British | 140289550001 | |||||
| GILES, Stephen Anthony | Director | GU1 4AU Guildford 84 North Street Surrey England | United Kingdom | British | 239900510001 | |||||
| GILES, Stephen Anthony | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 108828800001 | |||||
| GILES, Stephen Anthony | Director | 53 Manor Way GU2 7RR Guildford Surrey | England | British | 108828800001 | |||||
| GOSLING, Lisa Marion | Director | High Street GU1 3JF Guildford 232 Surrey United Kingdom | British | 108068710002 | ||||||
| GOSLING, Steven Gosling | Director | High Street GU1 3JF Guildford 232 Surrey United Kingdom | United Kingdom | British | 84228210002 | |||||
| KNOWLES, Helen Marie | Director | 2 Melville Avenue Frimley GU16 8LX Camberley Surrey | England | British | 108068050001 | |||||
| KNOWLES, Martin Robert | Director | 2 Melville Avenue Frimley GU16 8LX Camberley Surrey | England | British | 94818380001 | |||||
| LAMB, Raymond | Director | 89 Horseshoe Lane East GU1 2TW Guildford Surrey | United Kingdom | British | 40789360001 | |||||
| MACCOUGHLAN, Michael Andrew | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 247153070001 | |||||
| MUSCROFT, Jeremy | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 185176770001 | |||||
| RUSSELL, John Norman | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 290609130001 | |||||
| SAUL, Ryan | Director | GU1 4AU Guildford 84 North Street Surrey England | England | British | 341062600001 | |||||
| WHITTINGHAM, Andrew | Director | GU1 4AU Guildford 84 North Street Surrey England | United Kingdom | British | 67711270002 |
Who are the persons with significant control of MOTION CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Bell | Apr 06, 2016 | GU1 4AU Guildford 84 North Street Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOTION CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jul 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0