Menna Overview
Here’s a quick overview of MOTION METRICS LIMITED 👀 — a London based business that started in 2013.
MOTION METRICS LIMITED
- Company statusactive
- Company No08703341
- Age12 years 10 months Incorporated 24 September 2013
- Officers5
Address
410 China Works 100 Black Prince Road, London, SE1 7SJ, England
MOTION METRICS LIMITED is an active company incorporated on 24 September 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Resolution
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Luke Lyon | director | Jan 1968 | 23 May 2022 |
| GRANT, James Bruce Alexander | director | Jan 1986 | 24 Sept 2013 |
| JACOBS, Steven | director | Oct 1986 | 02 Aug 2023 |
| MOSALI, Pruthvikar Reddy | director | May 1992 | 18 Sept 2014 |
| PLANTE, Gilles | director | Aug 1963 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Bruce Alexander Grant | Jan 1986 | 06 Apr 2016 |
| Pruthvikar Reddy Mosali | May 1992 | 06 Apr 2016 |
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ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
ALVAREZ, Luke Lyon are mutual persons.
HIRO SPONSOR I LLP
ALVAREZ, Luke Lyon are mutual persons.
UPSKINS LTD
ALVAREZ, Luke Lyon are mutual persons.
HIRO CAPITAL I LLP
ALVAREZ, Luke Lyon are mutual persons.
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Menna Overview
Here’s a quick overview of MOTION METRICS LIMITED 👀 — a London based business that started in 2013.