Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Midlands Power and Motion Ltd
- Incorporated
- 16 October 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ann Marie MchughMichael John Lovesey
- Owned by
- Michael John Lovesey
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 Royal Oak Way SouthRoyal Oak Industrial EstateDaventryNN11 8PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mchugh, Ann Marie
Director · Appointed 23 September 2015
British
Born October 1966 (60)
Lovesey, Michael John
Director · Appointed 1 November 2000
British
Born June 1964 (62)
Officer history (8 former)
2 June 2026
2 June 2026
31 March 2016
23 September 2015
Appointed Mchugh, Ann Marie as Director
31 August 2014
Resigned Harper, Iain Keith as Director
29 June 2004
27 April 2004
27 November 2001
27 November 2001
27 November 2001
27 November 2001
1 November 2000
Appointed Harper, Iain Keith as Director
1 November 2000
Appointed Lovesey, Michael John as Director
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ann Mchugh
Individual · Notified 16 October 2016
Has significant influence or control
British
Born October 1966 (60)
David Phillips
Individual · Notified 16 October 2016
Has significant influence or control
British
Born January 1944 (82)
Michael John Lovesey
Individual · Notified 16 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £578,283
- Cash
- £619,572
- Employees
- 6
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £39,479 | £44,302 | £41,893 | ||
| Current Assets | £992,413 | £1,085,736 | £946,449 | £788,051 | £853,703 |
| Debtors | £172,681 | £93,615 | £147,942 | £60,131 | £154,533 |
| Cash | £619,572 | £791,961 | £755,347 | £687,910 | £660,906 |
| Creditors (< 1 year) | £453,609 | £598,337 | £542,770 | £413,755 | £425,457 |
| Net Current Assets | £538,804 | £487,399 | £403,679 | £374,296 | £428,246 |
| Net Assets | £578,283 | £531,701 | £445,572 | £384,083 | £441,212 |
| Shareholder Funds | £578,283 | £531,701 | £445,572 | £384,083 | £441,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a secretary | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 December 2024 |
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