Menna Overview
Here’s a quick overview of MOTIVES GROUP LIMITED 👀 — a London based business that started in 2001.
MOTIVES GROUP LIMITED
- Company statusactive
- Company No04195124
- Age25 years 3 months Incorporated 5 April 2001
- Officers3
Address
118 The Record Hall Baldwins Gardens, London, EC1N 7RJ, England
MOTIVES GROUP LIMITED is an active company incorporated on 5 April 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Audited Abridged
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Small
10 Years Ago on 12 Nov 2015
Mortgage Satisfy Charge Full
10 Years Ago on 24 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODCOCK, Matthew Simon | secretary | 20 Sept 2018 | |
| MAHONEY, Aidan Patrick | director | Feb 1963 | 05 Apr 2001 |
| WOODCOCK, Matthew Simon | director | Jun 1957 | 05 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Simon Woodcock | Jun 1957 | 06 Apr 2016 |
| Mr Aidan Patrick Mahoney | Feb 1963 | 06 Apr 2016 |
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HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
BURGESS, Brian Albert are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MOTIVES GROUP LIMITED 👀 — a London based business that started in 2001.