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Motac Holdings Ltd

Motac Holdings Ltd is an active company incorporated on 26 January 2001 with the registered office located in Macclesfield, Cheshire. Motac Holdings Ltd was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04148891
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Alderley Park Alderley Park
Congleton Road
Macclesfield
Cheshire
SK10 4TF
England
Address changed on 10 Sep 2021 (3 years ago)
Previous address was 4 Hardman Square Spinningfields Manchester M3 3EB
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Senior Researcher • French • Lives in France • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Motac Neuroscience Limited
Dr Erwan Bezard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.16K
Increased by £1.08K (+99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.43M
Increased by £1.08K (0%)
Total Liabilities
-£104.17K
Increased by £6K (+6%)
Net Assets
£1.32M
Decreased by £4.93K (-0%)
Debt Ratio (%)
7%
Increased by 0.41% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Shares Cancelled
1 Year 1 Month Ago on 10 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 24 Jun 2024
Doctor Erwan Bezard (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Richard John David Varmen Resigned
1 Year 3 Months Ago on 29 May 2024
Richard John David Varmen Resigned
1 Year 3 Months Ago on 29 May 2024
Richard John David Varmen (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 4 Feb 2025
Cancellation of shares. Statement of capital on 29 May 2024
Submitted on 10 Jul 2024
Purchase of own shares.
Submitted on 24 Jun 2024
Resolutions
Submitted on 31 May 2024
Change of share class name or designation
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Cessation of Richard John David Varmen as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Repayment History
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