Motodan Limited WARWICK


Founded in 2015, Motodan, classified under reg no. 09745209 is an active company. Currently registered at 66b Smith Street CV34 4HU, Warwick the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022. Since April 18, 2016 Motodan Limited is no longer carrying the name Optimum Invest.

The company has one director. Graham F., appointed on 25 April 2019. There are currently no secretaries appointed. As of 7 July 2025, there were 4 ex directors - Simon J., Matthew M. and others listed below. There were no ex secretaries.

Motodan Limited Address / Contact

Office Address 66b Smith Street
Town Warwick
Post code CV34 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09745209
Date of Incorporation Mon, 24th Aug 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (402 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated Sat, 20th Aug 2022

Company staff

Graham F.

Position: Director

Appointed: 25 April 2019

Simon J.

Position: Director

Appointed: 04 December 2017

Resigned: 05 February 2024

Matthew M.

Position: Director

Appointed: 06 September 2016

Resigned: 13 December 2023

Dan M.

Position: Director

Appointed: 14 April 2016

Resigned: 08 June 2020

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2015

Resigned: 14 April 2016

Lee G.

Position: Director

Appointed: 24 August 2015

Resigned: 14 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Graham F. This PSC. Another one in the persons with significant control register is Simon J. This PSC . Moving on, there is Dan M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Graham F.

Notified on 7 February 2024
Nature of control: right to appoint and remove directors

Simon J.

Notified on 8 June 2021
Ceased on 5 February 2024
Nature of control: right to appoint and remove directors

Dan M.

Notified on 25 April 2017
Ceased on 8 June 2020
Nature of control: 25-50% shares

Company previous names

Optimum Invest April 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312025-02-28
Net Worth1        
Balance Sheet
Current Assets118 3016 96050 52940 8324 1505 02218 62328 917
Net Assets Liabilities1-1 984-18 571-42 57532 8205 7745 13115 34233 712
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Called Up Share Capital1        
Shareholder Funds1        
Other
Accrued Liabilities Deferred Income        325
Average Number Employees During Period       11
Creditors 20 28525 53193 1048 012-1 624-1093 281 
Fixed Assets        5 120
Net Current Assets Liabilities1-1 984-18 571-42 575-54 5225 7745 13115 34228 917
Total Assets Less Current Liabilities1-1 984-18 571-42 57532 8205 7745 13115 34234 037

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period extended from August 31, 2024 to February 28, 2025
filed on: 8th, April 2025
Free Download (1 page)

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