Motion Drives (holdings) Limited is a private limited company located at Unit 1 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH. Incorporated on 2022-03-08, this 2-year-old company is run by 2 directors.
Director Luke F., appointed on 08 March 2022. Director Rebecca F., appointed on 08 March 2022.
The company is classified as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22.
| Office Address | Unit 1 Budbrooke Road |
| Office Address2 | Budbrooke Industrial Estate |
| Town | Warwick |
| Post code | CV34 5XH |
| Country of origin | United Kingdom |
| Registration Number | 13962570 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 8th Dec 2023 (144 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Luke F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rebecca F. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke F.
| Notified on | 8 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rebecca F.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Net Assets Liabilities | 232 508 |
| Other | |
| Amounts Owed To Group Undertakings | 16 071 |
| Average Number Employees During Period | 2 |
| Convertible Bonds In Issue | 1 268 492 |
| Creditors | 1 268 492 |
| Investments Fixed Assets | 2 519 103 |
| Investments In Group Undertakings Participating Interests | 2 519 103 |
| Net Current Assets Liabilities | -1 018 103 |
| Other Creditors | 1 002 033 |
| Total Assets Less Current Liabilities | 1 501 000 |
| Trade Debtors Trade Receivables | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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