Motosys Limited

Active05092461 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Michael Anthony Peter Doran
Mark Andrew Owen
Accounts type
Micro entity
Region
South East
Address
Unit 2 Lakeview Stables
Lower St. Clere Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2004
British
Born August 1949 (77)
Officer history (4 former)
24 June 2026
Resigned Owen, Mark Andrew as Director
31 March 2009
Resigned Owen, Mark Andrew as Secretary
3 April 2005
Appointed Owen, Mark Andrew as Director
2 April 2004
Appointed Doran, Michael Anthony Peter as Director
2 April 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 April 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 April 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
2 April 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
2 April 2004
Appointed Owen, Mark Andrew as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1959 (66)

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £865 £10,790 £11,645 £29,534 £1,058 £4,612
Balance sheet detail
202520242023202220212020
Fixed Assets£5,460£5,003£5,286£1,189£1,350£1,564
Current Assets£66,652£74,747£61,465£44,542£46,491£43,326
Creditors (< 1 year)£67,500£78,692£37,217£34,086£37,051£44,025
Net Current Assets(£848)(£3,945)£24,248£10,456£9,440(£699)
Shareholder Funds£4,612£1,058£29,534£11,645£10,790£865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts30 June 2026
14 August 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates2 April 2026
7 November 2025Micro company accounts30 June 2025
3 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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