Motek Portable Products Limited

Active01366764 Private limited company
Incorporated
5 May 1978 (48 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
3 Railway Court
Ten Pound Walk
Doncaster
DN4 5FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2005
British
Director · Appointed 15 July 2003
British
Born March 1954 (72)
Director · Appointed 15 July 2003
British
Born June 1956 (70)
Director · Appointed 15 July 2003
British
Born March 1958 (68)
Officer history (21 former)
30 April 2005
Resigned Addy, Christopher as Secretary
30 April 2005
Appointed Braithwaite, Glinys as Secretary
30 April 2005
Resigned Addy, Christopher as Director
26 January 2005
Resigned Ling, Howard Alan as Director
17 September 2004
Resigned Reed, Julie Deborah as Director
19 February 2004
Resigned Stephenson, David as Director
11 November 2003
Appointed Addy, Christopher as Director
10 October 2003
Appointed Addy, Christopher as Secretary
10 October 2003
Resigned Millbank, Sara Louise as Secretary
15 July 2003
Appointed Stephenson, David as Director
15 July 2003
Appointed Rees, Robert as Director
15 July 2003
Appointed Braithwaite, Glinys as Director
15 July 2003
Appointed Bellas, Anthony as Director
15 July 2003
Resigned Kelly, Anthony as Director
15 July 2003
Resigned Weavis, Mark Gavin as Director
29 November 2002
Appointed Millbank, Sara Louise as Secretary
29 November 2002
Resigned Reeder, Michael John as Director
29 November 2002
Resigned Reeder, Michael John as Secretary
27 November 2002
Appointed Reed, Julie Deborah as Director
9 May 2001
Appointed Weavis, Mark Gavin as Director
9 May 2001
Appointed Kelly, Anthony as Director
2 March 2001
Resigned Stevenson, David as Director
17 July 2000
Resigned Murdoch, Gordon Paterson as Director
24 February 2000
Resigned Millington, Andrew John as Director
5 November 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 May 1999
Appointed Murdoch, Gordon Paterson as Director
25 January 1999
Resigned Ayre, Ian as Director
19 January 1999
Appointed Millington, Andrew John as Director
31 December 1998
Resigned Humphries, Nicholas James as Director
28 September 1998
Appointed Reeder, Michael John as Secretary
28 September 1998
Appointed Reeder, Michael John as Director
16 July 1998
Resigned Baldwin, Nigel Richard as Director
1 June 1998
Appointed Ayre, Ian as Director
30 October 1996
Appointed Ling, Howard Alan as Director
4 December 1995
Appointed Humphries, Nicholas James as Director
27 November 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 November 1995
Resigned Berry, Joanne as Director
27 November 1995
Resigned Berry, Joanne as Secretary
27 November 1995
Resigned Berry, Alan as Director
23 March 1995
Appointed Berry, Joanne as Director
13 August 1993
Resigned Holden, Barrie Trevor as Director
9 August 1993
Appointed Baldwin, Nigel Richard as Director
1 August 1993
Appointed Stevenson, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01741966

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G B Communications (North) Limited Owns 75–100% of shares
Motek Portable Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 £86 £86 £86 £86 £86 £86
Balance sheet detail
2025202420232022202120202019
Current Assets£86£86£86£86£86£86
Net Current Assets£86£86£86£86£86£86
Shareholder Funds£86£86£86£86£86£86

Filings

Filing history not loaded yet. See it on Companies House

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