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Motion Midco Limited

Motion Midco Limited is an active company incorporated on 30 May 2019 with the registered office located in London, Greater London. Motion Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023992
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Motion Midco Limited
Contact Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole BH15 1LD England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Roland Hernandez
Director • American • Lives in United States • Born in Sep 1957
Damir Hamzic
Director • Danish • Lives in Denmark • Born in Nov 1983
Jonathan Murphy
Director • Senior Managing Director • Irish • Lives in UK • Born in Feb 1984
Peter Farrell Wallace
Director • None • American • Lives in United States • Born in Mar 1975
Natacha Jamar
Director • Private Equity • Belgian • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motion Topco Limited
Damir Hamzic, Dushy Sivanithy, and 5 more are mutual people.
Active
Motion Acquisition Limited
Damir Hamzic, Dushy Sivanithy, and 5 more are mutual people.
Active
Motion JVCO Limited
Damir Hamzic, Dushy Sivanithy, and 5 more are mutual people.
Active
Merlin Entertainments Limited
Damir Hamzic, Dushy Sivanithy, and 4 more are mutual people.
Active
Blackstone Europe LLP
Natacha Jamar is a mutual person.
Active
Strathconon Estates Limited
Soren Thorup Sorensen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£955K
Decreased by £5K (-1%)
Turnover
Unreported
Decreased by £875K (-100%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£3.01B
Decreased by £631.02M (-17%)
Total Liabilities
-£637.85M
Decreased by £10.32M (-2%)
Net Assets
£2.37B
Decreased by £620.7M (-21%)
Debt Ratio (%)
21%
Increased by 3.4% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Jonathan Murphy Appointed
3 Months Ago on 1 Aug 2025
Natacha Jamar Resigned
3 Months Ago on 31 Jul 2025
Mr David Buxbaum Appointed
6 Months Ago on 10 Apr 2025
Damir Hamzic Resigned
6 Months Ago on 10 Apr 2025
Peter Farrell Wallace Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Mr Dushy Sivanithy Appointed
1 Year Ago on 3 Oct 2024
Ricardo Nobrega E Silva Caupers Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Get Credit Report
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Documents
Full accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Jonathan Murphy as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Natacha Jamar as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr David Buxbaum as a director on 10 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Damir Hamzic as a director on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Peter Farrell Wallace as a director on 11 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024
Submitted on 15 Oct 2024
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Repayment History
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