General information

Name:

Motion Midco Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 12023992

Incorporation date: 2019-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Poole under the following Company Registration No.: 12023992. The company was established in the year 2019. The main office of this company is situated at Link House 25 West Street. The post code for this place is BH15 1LD. This company has a history in registered name changing. In the past, it had two different names. Up till 2019 it was prospering as Berkeley Midco and before that its registered company name was Gooseberry Midco. This business's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Motion Midco Ltd released its account information for the financial period up to 31st December 2022. The latest confirmation statement was released on 20th November 2022.

Taking into consideration this enterprise's size, it became unavoidable to find additional company leaders, among others: Damir H., Natacha J., Ricardo N. who have been cooperating since February 2023 to promote the success of the following limited company.

  • Previous company's names
  • Motion Midco Limited 2019-07-17
  • Berkeley Midco Limited 2019-06-03
  • Gooseberry Midco Limited 2019-05-30

Company staff

Damir H.

Role: Director

Appointed: 01 February 2023

Latest update: 9 January 2024

Natacha J.

Role: Director

Appointed: 12 May 2022

Latest update: 9 January 2024

Ricardo N.

Role: Director

Appointed: 25 January 2022

Latest update: 9 January 2024

Roland H.

Role: Director

Appointed: 19 May 2021

Latest update: 9 January 2024

Peter W.

Role: Director

Appointed: 26 June 2019

Latest update: 9 January 2024

Soren S.

Role: Director

Appointed: 26 June 2019

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Motion Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD and was registered as a PSC under the reg no 12023884.

Motion Topco Limited
Address: Link House 25 West Street, Poole, BH15 1LD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12023884
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/20 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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