Motion Plus Limited MILTON KEYNES


Motion Plus Limited is a private limited company situated at Unit 5 Pineham Farm, Haversham, Milton Keynes MK19 7DP. Its net worth is valued to be around 10741 pounds, while the fixed assets that belong to the company total up to 5959 pounds. Incorporated on 2006-10-16, this 17-year-old company is run by 2 directors and 1 secretary.
Director Karen R., appointed on 11 March 2023. Director Paul R., appointed on 16 October 2006.
As far as secretaries are concerned, we can mention: Karen R., appointed on 28 February 2018.
The company is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was filed on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Motion Plus Limited Address / Contact

Office Address Unit 5 Pineham Farm
Office Address2 Haversham
Town Milton Keynes
Post code MK19 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05968365
Date of Incorporation Mon, 16th Oct 2006
Industry Other engineering activities
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (76 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Karen R.

Position: Director

Appointed: 11 March 2023

Karen R.

Position: Secretary

Appointed: 28 February 2018

Paul R.

Position: Director

Appointed: 16 October 2006

Julie E.

Position: Secretary

Appointed: 16 October 2006

Resigned: 15 October 2017

Mark E.

Position: Director

Appointed: 16 October 2006

Resigned: 28 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Karen R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paul R. This PSC owns 25-50% shares. Then there is Mark E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Karen R.

Notified on 28 February 2018
Nature of control: significiant influence or control

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark E.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-31
Net Worth10 74157 74479 387138 799
Balance Sheet
Cash Bank In Hand38932 91852 930110 050
Current Assets82 004160 830160 304264 669
Debtors57 869109 13788 124135 069
Net Assets Liabilities Including Pension Asset Liability10 74157 74379 388138 798
Stocks Inventory23 74620 17519 25019 550
Tangible Fixed Assets5 9598 00714 14812 553
Reserves/Capital
Called Up Share Capital2222
Profit Loss Account Reserve10 73957 74279 385138 797
Shareholder Funds10 74157 74479 387138 799
Other
Creditors Due After One Year1 051   
Creditors Due Within One Year74 979112 23995 064138 424
Net Current Assets Liabilities7 02549 99165 240126 245
Number Shares Allotted 222
Other Creditors After One Year1 051   
Provisions For Liabilities Charges1 192255  
Share Capital Allotted Called Up Paid2222
Tangible Fixed Assets Additions 2 04811 845 
Tangible Fixed Assets Cost Or Valuation23 67825 72622 14925 574
Tangible Fixed Assets Depreciation17 71917 7198 00113 021
Tangible Fixed Assets Depreciation Charged In Period  -9 718 
Tangible Fixed Assets Disposals  15 422 
Total Assets Less Current Liabilities12 98457 99979 388138 798
Value Shares Allotted 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th February 2024
filed on: 16th, March 2024
Free Download (3 pages)

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