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Motion Group Agency Ltd

Motion Group Agency Ltd is an active company incorporated on 23 April 2024 with the registered office located in Southport, Merseyside. Motion Group Agency Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15671865
Private limited company
Age
1 year 9 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (9 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
4a Blundell Crescent
Southport
Merseyside
PR8 4RF
England
Address changed on 28 Nov 2025 (2 months ago)
Previous address was 4 Ainscow Avenue Lostock Bolton BL6 4LR England
Telephone
07999 330115
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2005
Secretary
Mr Alistair John Gent
PSC • British • Lives in England • Born in Jan 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Gent & Wilkinson Ltd
Alistair John Gent is a mutual person.
Active
GC8 Limited
Alistair John Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.22K
Total Liabilities
-£12.39K
Net Assets
£11.83K
Debt Ratio (%)
51%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 23 Jan 2026
Registered Address Changed
2 Months Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Louis Brian Lord Resigned
1 Year 3 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 19 Sep 2024
Mr Louis Brian Lord Appointed
1 Year 5 Months Ago on 9 Aug 2024
Louis Brian Lord Resigned
1 Year 5 Months Ago on 9 Aug 2024
Jazz Taylor Shamlou (PSC) Resigned
1 Year 5 Months Ago on 9 Aug 2024
Jazz Taylor Shamlou Resigned
1 Year 5 Months Ago on 9 Aug 2024
Mr Louis Brian Lord Appointed
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 23 Jan 2026
Registered office address changed from 4 Ainscow Avenue Lostock Bolton BL6 4LR England to 4a Blundell Crescent Southport Merseyside PR8 4RF on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Louis Brian Lord as a director on 10 October 2024
Submitted on 11 Oct 2024
Registration of charge 156718650001, created on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Louis Brian Lord as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Louis Brian Lord as a director on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Jazz Taylor Shamlou as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Jazz Taylor Shamlou as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Louis Brian Lord as a director on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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