Motley Shoe Company Limited LONDON


Founded in 2007, Motley Shoe Company, classified under reg no. 06341620 is an active company. Currently registered at 10a (basement) EC2A 4PA, London the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2012-05-24 Motley Shoe Company Limited is no longer carrying the name Hudson Shoe Company.

At the moment there are 4 directors in the the company, namely David H., Adam S. and Marc V. and others. In addition one secretary - David H. - is with the firm. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 20 August 2013. In addition, there is one former secretary - Ian D. who worked with the the company until 1 October 2008.

Motley Shoe Company Limited Address / Contact

Office Address 10a (basement)
Office Address2 Christina Street
Town London
Post code EC2A 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06341620
Date of Incorporation Mon, 13th Aug 2007
Industry Wholesale of clothing and footwear
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

David H.

Position: Secretary

Appointed: 01 October 2008

David H.

Position: Director

Appointed: 01 September 2008

Adam S.

Position: Director

Appointed: 18 September 2007

Marc V.

Position: Director

Appointed: 18 September 2007

Brian H.

Position: Director

Appointed: 18 September 2007

Michael B.

Position: Director

Appointed: 18 September 2007

Resigned: 20 August 2013

Ian D.

Position: Secretary

Appointed: 18 September 2007

Resigned: 01 October 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2007

Resigned: 13 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 August 2007

Resigned: 13 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Lloyd Shoe Company Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marc V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lloyd Shoe Company Holdings Ltd

Cosmopolitan House 2 Phipp Street, London, EC2A 4BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03635428
Notified on 1 September 2021
Nature of control: 75,01-100% shares

Adam S.

Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Marc V.

Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hudson Shoe Company May 24, 2012
Shoelab June 24, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on 2023-05-22
filed on: 22nd, May 2023
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