Motron Group Ltd is a private limited company located at Leatside Challabrook Lane, Bovey Tracey, Newton Abbot TQ13 9DF. Incorporated on 2019-04-17, this 5-year-old company is run by 4 directors.
Director Samantha R., appointed on 27 February 2023. Director Sarah C., appointed on 27 February 2023. Director Mark C., appointed on 02 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2023-01-11 and their previous name was Ashtons Group Limited.
The latest confirmation statement was filed on 2023-04-16 and the due date for the following filing is 2024-04-30. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Leatside Challabrook Lane |
| Office Address2 | Bovey Tracey |
| Town | Newton Abbot |
| Post code | TQ13 9DF |
| Country of origin | United Kingdom |
| Registration Number | 11952595 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Nicholas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Nicholas R.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
| Notified on | 17 April 2019 |
| Ceased on | 2 April 2020 |
| Nature of control: |
75,01-100% shares |
| Ashtons Group | January 11, 2023 |
| Ashtons Holdings | May 1, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Debtors | 549 | 41 049 | 7 401 |
| Net Assets Liabilities | 1 000 | 1 000 | 5 351 |
| Other | |||
| Amounts Owed To Directors | 38 000 | ||
| Amounts Owed To Subsidiaries | 2 500 | 2 500 | |
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 40 500 | 2 500 | |
| Investments Fixed Assets | 451 | 451 | 450 |
| Investments In Subsidiaries | 451 | 451 | 450 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 750 |
| Number Shares Issued Fully Paid | 1 000 | 750 | |
| Other Creditors | 38 000 | ||
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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