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Motion Drives And Controls Limited

Motion Drives And Controls Limited is an active company incorporated on 20 August 1992 with the registered office located in Warwick, Warwickshire. Motion Drives And Controls Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02741407
Private limited company
Age
33 years
Incorporated 20 August 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Budbrooke Point
Budbrooke Road Industrial Estate
Warwick
Warwickshire
CV34 5XH
Same address for the past 9 years
Telephone
01926411544
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Cupitt Limited
Mrs Kathryn Hanson and Mr Steven James Hanson are mutual people.
Active
Swallow Machinery Limited
Mrs Kathryn Hanson and Mr Steven James Hanson are mutual people.
Active
Motion Drives (Holdings) Limited
Luke Fowler and Mrs Rebecca Claire Fowler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£295.74K
Increased by £46.73K (+19%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.68M
Increased by £133.65K (+5%)
Total Liabilities
-£537.79K
Increased by £35.66K (+7%)
Net Assets
£2.15M
Increased by £97.99K (+5%)
Debt Ratio (%)
20%
Increased by 0.35% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mrs Rebecca Claire Fowler Appointed
3 Years Ago on 12 Apr 2022
Mr Luke Fowler Appointed
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Appointment of Mr Luke Fowler as a director on 12 April 2022
Submitted on 21 Apr 2022
Appointment of Mrs Rebecca Claire Fowler as a director on 12 April 2022
Submitted on 21 Apr 2022
Withdraw the company strike off application
Submitted on 12 Apr 2022
Repayment History
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