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Motion Systems Limited
Motion Systems Limited is an active company incorporated on 20 April 2004 with the registered office located in Widnes, Cheshire. Motion Systems Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05106121
Private limited company
Age
21 years
Incorporated
20 April 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Motion Systems Limited
Contact
Address
Unit 27 Heron Business Park
Tan House Lane
Widnes
Cheshire
WA8 0SW
Same address for the past
14 years
Companies in WA8 0SW
Telephone
01514236666
Email
Available in Endole App
Website
Motion-systems.co.uk
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People
Officers
3
Shareholders
8
Controllers (PSC)
2
Mr Peter Jonathan Thompson
Director • PSC • British • Lives in England • Born in Jul 1960
Mike McMahon
Director • British • Lives in UK • Born in Mar 1964
Mrs Annabel McMahon
Secretary
Mr Michael Sean McMahon
PSC • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter Jonathan Thompson is a mutual person.
Active
Lowland Doors Ltd
Mr Peter Jonathan Thompson is a mutual person.
Active
Bid Group Ltd
Mr Peter Jonathan Thompson is a mutual person.
Active
Albany Court (Bolton) Management Company Limited
Mr Peter Jonathan Thompson is a mutual person.
Active
Supported Living Solutions (North West) Limited
Mr Peter Jonathan Thompson is a mutual person.
Active
Transdock Limited
Mr Peter Jonathan Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£865.56K
Increased by £88.42K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.45M
Increased by £8.68K (+1%)
Total Liabilities
-£399.86K
Decreased by £88.07K (-18%)
Net Assets
£1.05M
Increased by £96.75K (+10%)
Debt Ratio (%)
28%
Decreased by 6.27% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 25 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Peter Jonathan Thompson (PSC) Appointed
4 Years Ago on 28 Oct 2020
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 19 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Aug 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 15 Nov 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 1 Nov 2022
Confirmation statement made on 29 September 2021 with updates
Submitted on 29 Sep 2021
Memorandum and Articles of Association
Submitted on 20 Sep 2021
Resolutions
Submitted on 20 Sep 2021
Statement of capital following an allotment of shares on 13 August 2021
Submitted on 14 Sep 2021
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Repayment History
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