MOTION FINANCE LIMITED

YARDLEY BROOK INDUSTRIAL PARK, LEA FORD ROAD SHARD END, BIRMINGHAM  B33 9TX
  • Active
  • Private Limited Company
  • Company No. 02024839
  • Last Updated: 01 Mar 2024

Company Profile

MOTION FINANCE LIMITED was incorporated on Tuesday, June 3, 1986 as a Private Limited Company with registered address in BIRMINGHAM. MOTION FINANCE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 5 months and 6 days.

Name MOTION FINANCE LIMITED
Company number 02024839
Company type Private Limited Company
Incorporation date 03 Jun 1986
Status Active
Industry (SIC 2007)

Address

Registered Address YARDLEY BROOK INDUSTRIAL PARK
LEA FORD ROAD SHARD END
BIRMINGHAM
B33 9TX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Allumette Ltd Lea Ford Road, B33 9TX Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Stuart Lock Nationality: British Dates: Sunday, December 25, 2016 - Wednesday, March 8, 2017
significant influence or control
Mr Miles Leonard Lock Nationality: British Dates: Sunday, December 25, 2016 - Wednesday, March 8, 2017
significant influence or control
Miss Maxine Jean Lock Nationality: British Dates: Sunday, December 25, 2016 - Wednesday, March 8, 2017
significant influence or control
Mr Wade Anthony Lock Nationality: British Dates: Sunday, December 25, 2016 - Wednesday, March 8, 2017
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 January 2017
Last confirmation statement dated 26 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MOTION FINANCE LIMITED 03 Jun 1986