MOTION CONTROL PRODUCTS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MOTION CONTROL PRODUCTS LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MOTION CONTROL PRODUCTS LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MOTION CONTROL PRODUCTS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7
BOURNEMOUTH
DORSET
BH11 8NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARY OLIVER MCKAY Aug 1990 British Director 2020-08-30 CURRENT
MR LUKE STEPHEN MCKAY Mar 1988 British Director 2019-01-01 CURRENT
MR STEPHEN PATRICK MCKAY Oct 1958 British Director 2003-09-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-18 UNTIL 1994-03-18 RESIGNED
KIM BERNADETTE JOHNSON Jul 1955 British Director 1996-02-23 UNTIL 1996-07-17 RESIGNED
MR ANDREW ARTHUR HOLMES Jan 1963 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
ROBERT WILLIAM HODGSON Mar 1955 British Director 1994-03-18 UNTIL 1996-02-16 RESIGNED
MR GARY ANDREW HIGGINS May 1970 British Director 2004-07-01 UNTIL 2009-04-10 RESIGNED
MR JAMES CHARLES DRAYTON Jan 1950 British Director 2010-05-01 UNTIL 2013-11-01 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 British Director 1996-07-17 UNTIL 2004-01-20 RESIGNED
PAUL CARVELL Apr 1957 British Director 1994-03-18 UNTIL 1995-06-01 RESIGNED
MICHAEL ANTHONY RUDKIN Aug 1937 Secretary 1995-03-07 UNTIL 1996-01-10 RESIGNED
MICHAEL ANTHONY RUDKIN Aug 1937 Secretary 1998-03-05 UNTIL 2014-06-30 RESIGNED
STEPHEN PATRICK MCKAY Oct 1958 Secretary 1996-01-10 UNTIL 1998-03-05 RESIGNED
SUSANNE CHRISTINE CLARK Apr 1963 British Secretary 1994-03-18 UNTIL 1995-03-07 RESIGNED
STEPHEN PATRICK MCKAY Oct 1958 Director 1994-03-18 UNTIL 1998-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcp Holdings (U.K) Limited 2018-01-15 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Patrick Mckay 2016-04-06 - 2018-01-15 10/1958 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THRUDARK LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Motion Control Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-07-2023 £80,304 Cash £920,067 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £294,966 Cash £849,107 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £117,413 Cash £614,301 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £239,491 Cash £559,564 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-07-2019 £119,670 Cash £605,183 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-07-2018 £116,163 Cash £662,213 equity
Motion Control Products Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-07-2017 £245,699 Cash £614,983 equity
Motion Control Products Limited - Accounts to registrar - small 16.3 2017-02-02 31-07-2016 £121,085 Cash £454,624 equity
Motion Control Products Limited - Limited company - abbreviated - 11.9 2016-03-17 31-07-2015 £95,690 Cash £436,179 equity
Motion Control Products Limited - Limited company - abbreviated - 11.6 2015-02-26 31-07-2014 £34,816 Cash £300,012 equity

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