Motion Control Products Limited

Active02910074 Private limited company
Incorporated
18 March 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
George Reilly
India Ellis Mckay
Zachary Oliver Mckay
Accounts type
Total exemption full
Region
South West
Address
Unit 7
11-15 Francis Avenue
Bournemouth
BH11 8NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Reilly, George
Director · Appointed 1 December 2024
British
Born June 1992 (34)
Mckay, India Ellis
Director · Appointed 22 April 2024
British
Born December 1993 (32)
Mckay, Zachary Oliver
Director · Appointed 30 August 2020
British
Born August 1990 (36)
Mckay, Luke Stephen
Director · Appointed 1 January 2019
British
Born March 1988 (38)
Director · Appointed 24 September 2003
British
Born October 1958 (68)
Officer history (13 former)
1 December 2024
Appointed Reilly, George as Director
22 April 2024
Appointed Mckay, India Ellis as Director
30 August 2020
Appointed Mckay, Zachary Oliver as Director
1 January 2019
Appointed Mckay, Luke Stephen as Director
31 May 2015
Resigned Holmes, Andrew Arthur as Director
30 June 2014
Resigned Rudkin, Michael Anthony as Secretary
1 November 2013
Resigned Drayton, James Charles as Director
1 December 2010
Appointed Holmes, Andrew Arthur as Director
1 May 2010
Appointed Drayton, James Charles as Director
10 April 2009
Resigned Higgins, Gary Andrew as Director
1 July 2004
Appointed Higgins, Gary Andrew as Director
20 January 2004
Resigned Clark, Steven James as Director
24 September 2003
Appointed Mckay, Stephen Patrick as Director
5 March 1998
Appointed Rudkin, Michael Anthony as Secretary
5 March 1998
Resigned Mckay, Stephen Patrick as Director
5 March 1998
Resigned Mckay, Stephen Patrick as Secretary
17 July 1996
Appointed Clark, Steven James as Director
17 July 1996
Resigned Johnson, Kim Bernadette as Director
23 February 1996
Appointed Johnson, Kim Bernadette as Director
16 February 1996
Resigned Hodgson, Robert William as Director
10 January 1996
Resigned Rudkin, Michael Anthony as Secretary
10 January 1996
Appointed Mckay, Stephen Patrick as Secretary
1 June 1995
Resigned Carvell, Paul as Director
7 March 1995
Resigned Clark, Susanne Christine as Secretary
7 March 1995
Appointed Rudkin, Michael Anthony as Secretary
18 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1994
Appointed Clark, Susanne Christine as Secretary
18 March 1994
Appointed Carvell, Paul as Director
18 March 1994
Appointed Hodgson, Robert William as Director
18 March 1994
Appointed Mckay, Stephen Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11029917
Former controllers (1)
15 January 2018
Ceased Stephen Patrick Mckay — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MCP Projects (U.K) Limited Owns 75–100% of shares
Motion Control Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£362,958
Cash
£180,372
Employees
23
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £605,183 £559,564 £614,301 £849,107 £920,067 £395,767 £362,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£393,838£286,446£259,264£322,276£265,197£114,736£135,564
Current Assets£2,714,643£2,517,418£1,942,533£1,810,201£1,472,508£1,205,004£1,194,158
Debtors£1,928,003£1,933,835£1,396,981£1,128,406£1,035,872£609,216£774,312
Cash£180,372£111,838£80,304£294,966£117,413£239,491£119,670
Creditors (< 1 year)£2,458,310£2,189,171£1,106,923£1,009,876£822,260£486,583£654,000
Creditors (> 1 year)£201,984£163,730£127,233£216,116£235,949£253,360£45,924
Net Current Assets£256,333£328,247£835,610£800,325£650,248£718,421£540,158
Net Assets£362,958£395,767£920,067£849,107£614,301£559,564£605,183
Shareholder Funds£362,958£395,767£920,067£849,107£614,301£559,564£605,183

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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