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Motocaddy Holdings Limited

Motocaddy Holdings Limited is an active company incorporated on 16 June 2010 with the registered office located in Bishops Stortford, Essex. Motocaddy Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07286890
Private limited company
Age
15 years
Incorporated 16 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stansted Distribution Centre
Start Hill
Great Hallingbury
Hertfordshire
CM22 7DG
Same address since incorporation
Telephone
08450589818
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Motocaddy Limited
Mr Neil Robert Parker, Mr John Peter Helas, and 3 more are mutual people.
Active
Muirfield Holdco Limited
Mr John Peter Helas, George Brian Phillips, and 3 more are mutual people.
Active
Muirfield Midco Limited
Mr John Peter Helas, George Brian Phillips, and 2 more are mutual people.
Active
Muirfield Finance Limited
Mr John Peter Helas, George Brian Phillips, and 2 more are mutual people.
Active
Ethos Partners LLP
George Brian Phillips and Alexander Stuart Farmer are mutual people.
Active
Tissue Regenix Group Plc
George Brian Phillips is a mutual person.
Active
Purple Dragon (Holdings) Limited
George Brian Phillips is a mutual person.
Active
Nahl Group Plc
George Brian Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.43M
Same as previous period
Total Liabilities
-£1.92M
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Alexander Stuart Farmer Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Alexander Stuart Farmer as a director on 20 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 1 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 24 January 2021 with updates
Submitted on 4 Feb 2021
Repayment History
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