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Motion Frame Limited

Motion Frame Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Motion Frame Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341664
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Oliver Avenue
South Norwood
London
SE25 6TY
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England
Telephone
01483 230366
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Northern Ireland • Born in Jul 1972
Director • Irish • Lives in Ireland • Born in Sep 1962
Errigal Iwi (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillespie (UK) Limited
Cormac Michael McCloskey is a mutual person.
Active
Comfort Frame Ltd
Cormac Michael McCloskey is a mutual person.
Active
Errigal Sustainable Solutions Limited
Cormac Michael McCloskey is a mutual person.
Active
Errigal GRG Holdco Limited
Cormac Michael McCloskey is a mutual person.
Active
Potter Cowan & Company (Belfast), Limited
Cormac Michael McCloskey is a mutual person.
Active
Quartz Holdco Limited
Cormac Michael McCloskey is a mutual person.
Active
Enkalon Developments Limited
Cormac Michael McCloskey is a mutual person.
Active
Errigal Iwi (Holdings) Limited
Cormac Michael McCloskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£409
Increased by £409 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.52K
Increased by £1.07K (+7%)
Total Liabilities
-£263.03K
Decreased by £7.2K (-3%)
Net Assets
-£247.51K
Increased by £8.27K (-3%)
Debt Ratio (%)
1695%
Decreased by 174.66% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Mr Damien Treanor Appointed
1 Year 10 Months Ago on 20 Oct 2023
Robert Schneiderman Resigned
1 Year 10 Months Ago on 20 Oct 2023
Graham Harrison (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Errigal Iwi (Holdings) Limited (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
Robert Schneiderman (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Graham Harrison Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 12 Jan 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 15 Dec 2023
Cessation of Nigel Conybeare as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Cormac Mccloskey as a director on 20 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Graham Harrison as a director on 20 October 2023
Submitted on 23 Oct 2023
Cessation of Robert Schneiderman as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Notification of Errigal Iwi (Holdings) Limited as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Cessation of Graham Harrison as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Repayment History
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