Motion Components Ltd

Active04742854 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Daren Andrews
Lyndsey Jane Andrews
Lisa Mclean-Spruce
Owned by
Jason Mclean-Spruce
Lisa Mclean-Spruce
Accounts type
Total exemption full
Region
East of England
Address
Unit 9
The Sterling Complex
Farthing Road Industrial Estate
Ipswich
IP1 5AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Andrews, Daren
Director · Appointed 28 May 2020
British
Born July 1979 (47)
Andrews, Lyndsey Jane
Director · Appointed 28 May 2020
British
Born June 1981 (45)
Mclean-Spruce, Lisa
Director · Appointed 7 August 2014
British
Born September 1965 (61)
Mclean-Spruce, Jason
Director · Appointed 24 April 2003
British
Born December 1964 (61)
Officer history (3 former)
28 May 2020
Appointed Andrews, Daren as Director
28 May 2020
Appointed Andrews, Lyndsey Jane as Director
7 August 2014
Appointed Mclean-Spruce, Lisa as Director
9 January 2009
Resigned Mclean Spruce, Lisa as Secretary
24 April 2003
Appointed Mclean-Spruce, Jason as Director
24 April 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 April 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
24 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 April 2003
Appointed Mclean Spruce, Lisa as Secretary

Ownership 2 active

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

Jason Mclean-Spruce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Lisa Mclean-Spruce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

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

Net Assets
£167,425
Cash
£258,628
Employees
11
Debt Ratio
86%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £258,732 £266,532 £299,137 £289,648 £167,425
Balance sheet detail
20252024202320212020
Fixed Assets£283,775£349,663£543,661£532,351£533,908
Current Assets£885,533£1,102,917£960,047£730,199£714,204
Debtors£548,860£619,223£632,538£397,309£419,627
Cash£258,628£417,903£260,060£215,871£172,517
Creditors (< 1 year)£692,214£842,971£816,848£572,957£570,486
Creditors (> 1 year)£238,769£269,150£331,303£389,797£383,808
Net Current Assets£193,319£259,946£143,199£157,242£143,718
Net Assets£167,425£289,648£299,137£266,532£258,732
Shareholder Funds£167,425£289,648£299,137£266,532£258,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates13 July 2026
23 February 2026Total exemption full accounts31 May 2025
17 July 2025Confirmation statement with updates13 July 2025
25 February 2025Total exemption full accounts31 May 2024
22 July 2024Director's details changed
Show all recent filings

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