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 Number05106121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27 HERON BUSINESS PARK
Address Line 2TAN HOUSE LANE
Post TownWIDNES
CountyCHESHIRE
PostcodeWA8 0SW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MOTION SYSTEMS LIMITED at district scale
Map of MOTION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)