Motives Group Limited

Active04195124 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Matthew Simon Woodcock
Aidan Patrick Mahoney
Accounts type
Total exemption full
Region
Greater London
Address
118 The Record Hall
Baldwins Gardens
London
EC1N 7RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woodcock, Matthew Simon
Secretary · Appointed 20 September 2018
Director · Appointed 5 April 2001
British
Born February 1963 (63)
Director · Appointed 5 April 2001
British
Born June 1957 (69)
Officer history (4 former)
20 September 2018
Appointed Woodcock, Matthew Simon as Secretary
20 September 2018
Resigned Waxman, Stephen Anthony as Secretary
1 October 2008
Resigned Burgess, Brian Albert as Director
24 October 2001
Appointed Burgess, Brian Albert as Director
5 April 2001
Appointed Mahoney, Aidan Patrick as Director
5 April 2001
Appointed Woodcock, Matthew Simon as Director
5 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 April 2001
Appointed Waxman, Stephen Anthony as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Holdings 1

Companies where Motives Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,183,007
Cash
£4,007
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,185,162 £1,184,031 £1,184,055 £1,183,491 £1,181,220 £1,183,007
Balance sheet detail
202520242023202220212020
Fixed Assets£1,524,114£1,524,114£1,524,114£1,524,114£1,524,114
Current Assets£4,007£4,766£688£357
Debtors£0£4,500£265
Cash£4,007£266£20,162£688£92£4
Creditors (< 1 year)£360,785£340,747£340,440£338,956
Net Current Assets(£341,107)(£342,894)(£340,623)(£340,059)(£340,083)(£338,952)
Net Assets£1,183,007£1,181,220£1,183,491£1,184,055£1,184,031£1,185,162
Shareholder Funds£1,183,491£1,184,055£1,184,031£1,185,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
2 March 2026Total exemption full accounts30 June 2025
7 April 2025Confirmation statement with no updates5 April 2025
27 March 2025Total exemption full accounts30 June 2024
15 May 2024Registered office address changed
Show all recent filings

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