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Motorsync Ltd

Motorsync Ltd is an active company incorporated on 7 January 2019 with the registered office located in Leeds, West Yorkshire. Motorsync Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11752015
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Maltby Court
Leeds
LS15 9BA
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 1200 Century Way Thorpe Park Leeds LS15 8ZA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Civil Servant • British • Lives in England • Born in Sep 1984
Director • Self Employed • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Dec 1979
Mr Ian Paul McKenzie
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Heat Link Renewables Ltd
Ian Paul McKenzie is a mutual person.
Active
MCK Plumbing And Heating Ltd
Ian Paul McKenzie is a mutual person.
Active
House To Home Property Holdings Ltd
Ian Paul McKenzie is a mutual person.
Active
Northern Heat Link Ltd
Ian Paul McKenzie is a mutual person.
Active
Mac2 Leeds Limited
Ian Paul McKenzie is a mutual person.
Active
Referlink Ltd
Christopher John Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.91K
Increased by £19.32K (+79%)
Total Liabilities
-£30.61K
Increased by £14.05K (+85%)
Net Assets
£13.3K
Increased by £5.28K (+66%)
Debt Ratio (%)
70%
Increased by 2.35% (+3%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Thomas Claisse Appointed
10 Months Ago on 19 Oct 2024
Mr Ian Paul Mckenzie Appointed
10 Months Ago on 19 Oct 2024
Ian Mckenzie (PSC) Appointed
10 Months Ago on 19 Oct 2024
Christopher Moody (PSC) Appointed
11 Months Ago on 30 Sep 2024
Victoria Moody Resigned
11 Months Ago on 30 Sep 2024
Victoria Moody (PSC) Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to 5 Maltby Court Leeds LS15 9BA on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Thomas Claisse as a director on 19 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Ian Paul Mckenzie as a director on 19 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Victoria Moody as a director on 30 September 2024
Submitted on 21 Oct 2024
Notification of Christopher Moody as a person with significant control on 30 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Ian Mckenzie as a person with significant control on 19 October 2024
Submitted on 21 Oct 2024
Cessation of Victoria Moody as a person with significant control on 30 September 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 31 Jul 2024
Repayment History
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