MOTION CONSULTANTS LIMITED

Active - Accounts Filed

General Information

NAME
MOTION CONSULTANTS LIMITED

COMPANY NUMBER
05185065

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/07/2004 (20 years and 4 months old)

WEBSITE
www.motion.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 NORTH STREET, GUILDFORD
SURREY
GU1 4AU

Telephone: 01483531300
TPS: No

TRADING ADDRESSES

84 North Street
Guildford
Surrey
GU1 4AU

Telephone: 531300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£156.8k

1.50%

NET WORTH

£1.6M

28.76%

TOTAL LIABILITIES

£531k

20.61%

NET ASSETS

£1.6M

28.76%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOTION CONSULTANTS LIMITED	Active - Accounts Filed	View Report
GATEWAY TSP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Michael Andrew MacCoughlan (924715307) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MOTION CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOTION CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£156.8k

1.50%

NET WORTH

£1.6M

28.76%

TOTAL LIABILITIES

£531k

20.61%

NET ASSETS

£1.6M

28.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT MONIE	Owned: 5.37 %	Shares: 16	Price per share: £1.07	Total Value: £17.18
PHILIP ANTHONY BELL	Owned: 54.70 %	Shares: 163	Price per share: £1.07	Total Value: £175.03
LOUISE MICHELLE BELL	Owned: 29.19 %	Shares: 87	Price per share: £1.07	Total Value: £93.42
JOHN NORMAN RUSSELL	Owned: 5.37 %	Shares: 16	Price per share: £1.07	Total Value: £17.18
NEIL FRANCIS JAQUES	Owned: 5.37 %	Shares: 16	Price per share: £1.07	Total Value: £17.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Anthony Bell 20/07/2004 - Present (20 years and 4 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
John Norman Russell 14/12/2021 - Present (2 years and 11 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Andrew Monie 14/12/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Edwin Francis Jaques 14/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Jane Harris 03/01/2023 - Present (1 years and 10 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOTION CONSULTANTS LIMITED	Active - Accounts Filed	View Report
GATEWAY TSP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Michael Andrew MacCoughlan (924715307) has left the board
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Richard George Bettridge (900963516) has left the board
Date: 21/02/2023	Event: New Accounts filed
Date: 30/01/2023	Event: New Board Member Laura Jane Fitzgerald (929969640) Appointed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: Stephen Anthony Giles (923990051) has left the board
Date: 01/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Penelope Anne Giles (914028955) has left the board
Date: 27/01/2022	Event: Louise Michelle Bell (910806801) has left the board
Date: 20/12/2021	Event: New Board Member John Norman Russell (929060913) Appointed
Date: 20/12/2021	Event: New Board Member Neil Edwin Francis Jaques (929060931) Appointed
Date: 20/12/2021	Event: New Board Member Robert Andrew Monie (929060924) Appointed
Date: 08/12/2021	Event: Louise Michelle Bell (910806801) has left the board
Date: 08/12/2021	Event: Penelope Anne Giles (914028955) has left the board
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Andrew Whittingham (906771127) has left the board
Date: 01/02/2020	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Jeremy Muscroft (918517677) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Board Member Michael Andrew MacCoughlan (924715307) Appointed
Date: 22/12/2017	Event: Stephen Anthony Giles (910882880) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Stephen Anthony Giles (910882880) Appointed
Date: 10/11/2017	Event: New Board Member Stephen Anthony Giles (923990051) Appointed
Date: 10/11/2017	Event: New Board Member Penelope Anne Giles (914028955) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: New Board Member Andrew Whittingham (906771127) Appointed
Date: 29/04/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Change in Reg. Office
Date: 16/08/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: Steven Gosling (908422821) has left the board
Date: 25/06/2015	Event: Lisa Marion Gosling (910806871) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 04/05/2015	Event: New Board Member Jeremy Muscroft (918517677) Appointed
Date: 25/07/2014	Event: New Annual Return filed
Date: 29/03/2014	Event: New Accounts filed
Date: 20/08/2013	Event: Stuart Brian Davies (913799081) has left the board
Date: 26/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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MOTION CONSULTANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£156.8k

£1.6M

£531k

£1.6M

People Overview

5

15

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£156.8k

£1.6M

£531k

£1.6M

Accounts

People Overview

5

15

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™