Motec (Europe) Limited

Active03215313 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Matthew Bruce Turner
Owned by
Motec Holdings Pty Ltd
Accounts type
Small
Address
Unit 14 Twyford Mill Oxford Road
Adderbury
Banbury
OX17 3SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Matthew Bruce
Director · Appointed 16 January 2025
Australian
Born February 1968 (58)
Director · Appointed 24 September 2024
British
Born April 1977 (49)
Officer history (9 former)
16 January 2025
Resigned Bell, Alan Irvine as Director
16 January 2025
Appointed Turner, Matthew Bruce as Director
24 September 2024
Appointed Burton, Jonathan David as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
1 September 2022
Resigned Morriss, Philip Maxwell as Director
1 September 2022
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 September 2022
Appointed Bell, Alan Irvine as Director
31 March 2017
Resigned Bendell, James Richard as Director
30 November 2016
Resigned Elkins, Timothy Charles as Secretary
6 July 2015
Resigned Hines, Allan Raymond as Director
6 July 2015
Resigned Whitfort, Anthony Robert as Director
1 June 2006
Appointed Morriss, Philip Maxwell as Director
1 June 2006
Appointed Whitfort, Anthony Robert as Director
1 June 2006
Appointed Hines, Allan Raymond as Director
16 October 2003
Appointed Elkins, Timothy Charles as Secretary
16 October 2003
Resigned Mackellar, Anne as Secretary
21 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1996
Appointed Mackellar, Anne as Secretary
21 June 1996
Appointed Bendell, James Richard as Director

Ownership 1 active

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

Motec Holdings Pty Ltd
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 095 513 661
Former controllers (1)
1 September 2022
Ceased Philip Maxwell Morris — Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£878,605
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2022 2023 2024 2025 £1,016,838 £1,029,295 £1,112,930 £1,096,621 £1,125,858
Balance sheet detail
20252024202320222022
Fixed Assets£18,913£21,881£15,892£2,392£2,548
Current Assets£1,615,430£1,812,106£1,988,737£2,142,934£3,484,870
Debtors£475,251£444,825£599,939£646,771£801,282
Cash£878,605£1,075,113£1,031,757£1,115,162£2,391,003
Creditors (< 1 year)£508,485£737,366£891,699£1,116,031£2,470,580
Net Current Assets£1,106,945£1,074,740£1,097,038£1,026,903£1,014,290
Shareholder Funds£1,125,858£1,096,621£1,112,930£1,029,295£1,016,838

Filings 94

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a small company31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
19 June 2025Confirmation statement with no updates19 June 2025
7 March 2025Accounts for a small company31 December 2024
30 January 2025Termination of appointment of a director
Show all 94 filings

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