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Motor Genius Group Ltd

Motor Genius Group Ltd is an active company incorporated on 17 August 2020 with the registered office located in Stockport, Greater Manchester. Motor Genius Group Ltd was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12817070
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unity House
Bird Hall Lane
Stockport
Cheshire
SK3 0UX
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Cambrian Complex Ystrad Road Fforestfach Swansea SA5 4HJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1983
Director • Managing Director • British • Lives in Wales • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Compliance Guys Ltd
Nicholas McDonald and Jonathan Lee Rix are mutual people.
Active
Dealer Hive Ltd
Nicholas McDonald and Jonathan Lee Rix are mutual people.
Active
Leaf Organics Limited
Philip Meade Kehoe is a mutual person.
Active
Meade Holdings Ltd
Philip Meade Kehoe is a mutual person.
Active
Link Contract Management Ltd
Nicholas McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318
Increased by £317 (+31700%)
Total Liabilities
-£8.68K
Increased by £8.68K (%)
Net Assets
-£8.36K
Decreased by £8.36K (-836400%)
Debt Ratio (%)
2730%
Increased by 2729.87% (%)
Latest Activity
Accounting Period Extended
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Philip Meade Kehoe Appointed
5 Months Ago on 8 Apr 2025
Jonathan Lee Rix Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Nicholas Mcdonald (PSC) Details Changed
1 Year Ago on 8 Aug 2024
Mr Nicholas Mcdonald Details Changed
1 Year Ago on 8 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 30 Jun 2025
Registered office address changed from Cambrian Complex Ystrad Road Fforestfach Swansea SA5 4HJ Wales to Unity House Bird Hall Lane Stockport Cheshire SK3 0UX on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Jun 2025
Appointment of Mr Philip Meade Kehoe as a director on 8 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Jonathan Lee Rix as a director on 8 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 13 Aug 2024
Change of details for Mr Nicholas Mcdonald as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Nicholas Mcdonald on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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