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Motifact Service Management UK Ltd

Motifact Service Management UK Ltd is a dissolved company incorporated on 7 July 2000 with the registered office located in Newbury, Berkshire. Motifact Service Management UK Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04032693
Private limited company
Age
25 years
Incorporated 7 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Motifact Service Management UK Ltd
Contact
Address
The Mansion House, Benham
Valence, Speen
Newbury
Berkshire
RG20 8LU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Nicholas Paul Grossman
Director • Secretary • British • Lives in United States • Born in Oct 1959
Mark Stevens McVeigh
Director • British • Lives in UK • Born in Mar 1960
Terence William Burt
Director • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vexica Technology Limited
Terence William Burt is a mutual person.
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Mat Developments (Winchester) Limited
Terence William Burt is a mutual person.
Active
Ancaster Management Limited
Mark Stevens McVeigh is a mutual person.
Active
Disclosure Cybersecurity Limited
Nicholas Paul Grossman is a mutual person.
Active
Child Brain Injury Rehabilitation Services Limited
Terence William Burt is a mutual person.
Active
Mat Developments (Croydon) Limited
Terence William Burt is a mutual person.
Active
Mat Developments Services Limited
Terence William Burt is a mutual person.
Active
Castlehaven Investments Limited
Terence William Burt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£571K
Same as previous period
Net Assets
-£571K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 17 Jul 2012
Mark Stevens Mcveigh Details Changed
13 Years Ago on 12 Jan 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 8 Jan 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 8 Jan 2012
Mark Stevens Mcveigh Details Changed
13 Years Ago on 8 Jan 2012
Full Accounts Submitted
13 Years Ago on 29 Sep 2011
Confirmation Submitted
14 Years Ago on 7 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2013
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Annual return made up to 7 July 2012 with full list of shareholders
Submitted on 17 Jul 2012
Director's details changed for Mark Stevens Mcveigh on 12 January 2012
Submitted on 13 Jan 2012
Director's details changed for Mark Stevens Mcveigh on 8 January 2012
Submitted on 8 Jan 2012
Director's details changed for Nicholas Paul Grossman on 8 January 2012
Submitted on 8 Jan 2012
Secretary's details changed for Nicholas Paul Grossman on 8 January 2012
Submitted on 8 Jan 2012
Full accounts made up to 31 December 2010
Submitted on 29 Sep 2011
Annual return made up to 7 July 2011 with full list of shareholders
Submitted on 7 Jul 2011
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Repayment History
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