Motocaddy Holdings Limited

General information

Name:

Motocaddy Holdings Ltd

Office Address:

Stansted Distribution Centre Start Hill CM22 7DG Great Hallingbury

Number: 07286890

Incorporation date: 2010-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motocaddy Holdings is a business situated at CM22 7DG Great Hallingbury at Stansted Distribution Centre. The firm has been operating since 2010 and is established as reg. no. 07286890. The firm has been active on the UK market for 14 years now and its current status is active. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-24.

In order to meet the requirements of their customer base, this specific business is continually being overseen by a unit of six directors who are, to mention just a few, Richard I., George P. and Alexander F.. Their work been of prime importance to the following business since 2020.

Company staff

Richard I.

Role: Director

Appointed: 01 July 2020

Latest update: 15 March 2024

George P.

Role: Director

Appointed: 15 October 2019

Latest update: 15 March 2024

Alexander F.

Role: Director

Appointed: 15 October 2019

Latest update: 15 March 2024

Paul S.

Role: Director

Appointed: 15 October 2019

Latest update: 15 March 2024

John H.

Role: Director

Appointed: 15 January 2019

Latest update: 15 March 2024

Neil P.

Role: Director

Appointed: 16 June 2010

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Muirfield Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Start Hill, Great Hallingbury, CM22 7DG and was registered as a PSC under the reg no 12125788.

Muirfield Finance Limited
Address: Stansted Distribution Centre Start Hill, Great Hallingbury, Bishop's Stortford, CM22 7DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12125788
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Antony W.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Audit Fees Expenses 11,750
Fees For Non-audit Services 6,500
Director Remuneration 326,705
Accrued Liabilities 33
Amortisation Expense Intangible Assets 229,765
Applicable Tax Rate 19
Average Number Employees During Period 42
Current Tax For Period 20,055
Depreciation Expense Property Plant Equipment 289,050
Disposals Decrease In Amortisation Impairment Intangible Assets 66,090
Disposals Intangible Assets 66,090
Fixed Assets 4,054,445
Increase From Amortisation Charge For Year Intangible Assets 251,010
Intangible Assets Gross Cost 2,992,823
Interest Expense On Bank Overdrafts 4,179
Investments Fixed Assets 4,054,445
Investments In Group Undertakings 4,054,445
Number Shares Issued Fully Paid 9,999
Pension Other Post-employment Benefit Costs Other Pension Costs 19,540
Percentage Class Share Held In Subsidiary 83.50
Profit Loss On Ordinary Activities Before Tax 2,271,936
Social Security Costs 149,510
Tax Expense Credit Applicable Tax Rate 431,668
Tax Increase Decrease From Effect Capital Allowances Depreciation 39,413
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 3,747
Total Additions Including From Business Combinations Intangible Assets 46,213
Total Assets Less Current Liabilities 2,514,388
Total Operating Lease Payments 5,200

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th January 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 32300 : Manufacture of sports goods
13
Company Age

Similar companies nearby

Closest companies