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Motion Hire Limited

Motion Hire Limited is a liquidation company incorporated on 5 November 2012 with the registered office located in London, Greater London. Motion Hire Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
08280021
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 676 days
Dated 21 December 2022 (2 years 10 months ago)
Next confirmation dated 21 December 2023
Was due on 4 January 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2023
Was due on 28 August 2024 (1 year 2 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was 12-14 High Street Caterham Surrey CR3 5UA England
Telephone
01883620700
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1996
Mr Clinton McKay
PSC • British • Lives in England • Born in Feb 1987
Mark Howland
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
United True Turf Limited
Ben Howland is a mutual person.
Dissolved
Haca Plant Hire Limited
Ben Howland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1
Decreased by £2.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£957.59K
Increased by £224.24K (+31%)
Total Liabilities
-£922.4K
Increased by £181.25K (+24%)
Net Assets
£35.19K
Increased by £43K (-551%)
Debt Ratio (%)
96%
Decreased by 4.74% (-5%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Shortened
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Clinton Mckay (PSC) Resigned
8 Years Ago on 6 Nov 2017
Mr Clinton Mckay (PSC) Details Changed
9 Years Ago on 10 Nov 2016
Mark Howland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 29 January 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 February 2024
Submitted on 9 Feb 2024
Statement of affairs
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Change of details for Mr Clinton Mckay as a person with significant control on 10 November 2016
Submitted on 9 Aug 2023
Cessation of Clinton Mckay as a person with significant control on 6 November 2017
Submitted on 8 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 1 Dec 2022
Repayment History
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