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Motion Eur Newco Limited

Motion Eur Newco Limited is an active company incorporated on 8 June 2022 with the registered office located in . Motion Eur Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14158881
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Level 4 2 Redman Place
London
England
E20 1JQ
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Feb 1984
Director • Business Executive • British • Lives in England • Born in May 1974
Director • Investment Professional • Belgian • Lives in UK • Born in Aug 1992
Director • Chief Executive • New Zealander • Lives in United States • Born in Mar 1976
Director • Ceo • French • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Motion UK Bidco Limited
Daniel James Hassett, Bertrand Jean François BarthÉlemy, and 6 more are mutual people.
Active
Bargain Parking Limited
Cameron Denis Clayton, Tara Catherine Irena Tapper, and 1 more are mutual people.
Active
Yourparkingspace Limited
Bertrand Jean François BarthÉlemy, Cameron Denis Clayton, and 1 more are mutual people.
Active
Parkmaven Limited
Cameron Denis Clayton, Tara Catherine Irena Tapper, and 1 more are mutual people.
Active
Flowbird Smart City UK Limited
Daniel James Hassett and Cameron Denis Clayton are mutual people.
Active
Dena Growth Ltd
Daniel James Hassett is a mutual person.
Active
Guiding Star Enterprises Ltd
Tara Catherine Irena Tapper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£76.24M
Increased by £76.18M (+120864%)
Total Liabilities
-£44.51M
Increased by £44.49M (+177441%)
Net Assets
£31.73M
Increased by £31.69M (+83492%)
Debt Ratio (%)
58%
Increased by 18.61% (+47%)
Latest Activity
Mr Paul Adams Appointed
2 Months Ago on 1 Sep 2025
Mr Martin Carl Sandström Appointed
2 Months Ago on 1 Sep 2025
Mrs Tara Catherine Irena Tapper Appointed
2 Months Ago on 1 Sep 2025
Mr Cameron Denis Clayton Appointed
2 Months Ago on 1 Sep 2025
Daniel James Hassett Resigned
2 Months Ago on 1 Sep 2025
Heber Ramos De Freitas Resigned
2 Months Ago on 1 Sep 2025
Francois Willem Dekker Resigned
2 Months Ago on 1 Sep 2025
Alexander Ardies Resigned
2 Months Ago on 1 Sep 2025
Bertrand Jean François Barthélemy Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
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Documents
Appointment of Mr Paul Adams as a secretary on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Cameron Denis Clayton as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Martin Carl Sandström as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Tara Catherine Irena Tapper as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Heber Ramos De Freitas as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Daniel James Hassett as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Bertrand Jean François Barthélemy as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Alexander Ardies as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Francois Willem Dekker as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Repayment History
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