MOTION SYSTEMS LIMITED
MOTION SYSTEMS LIMITED is an active private limited company, incorporated on 20 April 2004. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Tan House Lane, Widnes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MOTION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05106121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 27 HERON BUSINESS PARK |
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Address Line 2 | TAN HOUSE LANE |
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Post Town | WIDNES |
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County | CHESHIRE |
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Postcode | WA8 0SW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27120 - Manufacture of electricity distribution and control apparatus
Company Name History
From incorporation onwards:
MOTION SYSTEMS LIMITED
Directors
(The company's officers)
MIKE MCMAHON
(~60 year old British national)
UNIT 27 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2004
MR PETER JONATHAN THOMPSON
(~63 year old British national)
UNIT 27 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2004
MRS ANNABEL MCMAHON
UNIT 27 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Appointed on 01/11/2020
Shareholders
(Persons of Significant Control)
Mr Michael Sean Mcmahon
(~60 year old British national)
Unit 27, Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
- Owns between 25% and 50% of the shares.
Notified on 25/03/2017
Mr Peter Jonathan Thompson
(~63 year old British national)
Unit 27, Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
- Owns between 25% and 50% of the shares.
Notified on 28/10/2020
Connections
(Shared officers)
ALBANY COURT (BOLTON) MANAGEMENT COMPANY LIMITED
- MR PETER JONATHAN THOMPSON
BID GROUP LTD
- MR PETER JONATHAN THOMPSON
BID PROPERTY LTD
- MR PETER JONATHAN THOMPSON
LOWLAND DOORS LTD
- MR PETER JONATHAN THOMPSON
SUPPORTED LIVING SOLUTIONS (NORTH WEST) LIMITED
- MR PETER JONATHAN THOMPSON
TRANSDOCK LIMITED
- MR PETER JONATHAN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOTION SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA8 0SW.
Map of MOTION SYSTEMS LIMITED at local scale
Map of MOTION SYSTEMS LIMITED at district scale
More Companies in WA8 0SW
Other companies with registered offices in WA8 0SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)