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Motor Design Limited

Motor Design Limited is an active company incorporated on 13 September 1999 with the registered office located in Reading, Berkshire. Motor Design Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840137
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
01691623305
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director Legal • German • Lives in Germany • Born in Mar 1974
Director • Regional Controller • British • Lives in England • Born in Aug 1970
Grove Acquisition Sub Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansys UK Limited
Mr Florian Vogel, Pitsec Limited, and 1 more are mutual people.
Active
Grove Acquisition Sub Limited
Mr Florian Vogel, Pitsec Limited, and 1 more are mutual people.
Active
Grove Financing Sub Limited
Mr Florian Vogel, Pitsec Limited, and 1 more are mutual people.
Active
Grove Financing Sub 4 Limited
Mr Florian Vogel, Pitsec Limited, and 1 more are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.76M
Increased by £1.17M (+73%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£32.67M
Increased by £27.08M (+485%)
Total Liabilities
-£7.1M
Increased by £6.17M (+664%)
Net Assets
£25.57M
Increased by £20.91M (+449%)
Debt Ratio (%)
22%
Increased by 5.1% (+31%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Grove Acquisition Sub Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Pitsec Limited Appointed
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Grove Acquisition Sub Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 20 Sep 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Dec 2022
Registered office address changed from 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 23 November 2022
Submitted on 23 Nov 2022
Appointment of Pitsec Limited as a secretary on 19 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 30 Sep 2022
Repayment History
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