Motion Systems Limited

Active05106121 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Mike Mcmahon
Owned by
Michael Sean Mcmahon
Peter Jonathan Thompson
Accounts type
Unaudited abridged
Region
North West
Address
Unit 27 Heron Business Park
Tan House Lane
Widnes
WA8 0SW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Annabel
Secretary · Appointed 1 November 2020
Mcmahon, Mike
Director · Appointed 23 June 2004
British
Born March 1964 (62)
Director · Appointed 23 June 2004
British
Born July 1960 (66)
Officer history (7 former)
1 November 2020
Resigned Harrison, Stephen as Director
1 November 2020
Resigned Calderbank, Michael as Secretary
1 November 2020
Resigned Calderbank, Michael as Director
1 November 2020
Appointed Mcmahon, Annabel as Secretary
19 November 2004
Appointed Calderbank, Michael as Secretary
23 June 2004
Resigned Crompton, Michelle Louise as Secretary
23 June 2004
Appointed Thompson, Peter Jonathan as Director
23 June 2004
Appointed Calderbank, Michael as Director
23 June 2004
Appointed Harrison, Stephen as Director
23 June 2004
Appointed Mcmahon, Mike as Director
23 June 2004
Resigned Greenhalgh, Andrew as Director
20 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
20 April 2004
Resigned Rm Nominees Limited as Corporate Director
20 April 2004
Appointed Crompton, Michelle Louise as Secretary
20 April 2004
Appointed Rm Nominees Limited as Corporate Director
20 April 2004
Appointed Greenhalgh, Andrew as Director
20 April 2004
Resigned Rm Registrars Limited as Corporate Secretary

Ownership 2 active

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

Michael Sean Mcmahon
Individual · Notified 25 March 2017
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Former controllers (1)
28 October 2020
Ceased Michael Calderbank — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Net Assets
£1,311,289
Cash
£1,057,107
Employees
7
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £942,509 £721,234 £741,320 £955,059 £1,051,807 £1,206,497 £1,311,289
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,644£30,783£44,588£38,993£62,654£85,358£37,126
Current Assets£1,809,543£1,559,814£1,407,080£1,403,996£978,516£1,006,386£1,172,932
Debtors£634,812£350,840£349,671£466,710£311,215£358,288£271,000
Cash£1,057,107£1,046,905£865,559£777,144£552,713£539,596£784,601
Creditors (< 1 year)£513,737£376,404£388,714£480,521£287,946£354,292£260,495
Net Current Assets£1,295,806£1,183,410£1,018,366£923,475£690,570£652,094£912,437
Net Assets£1,311,289£1,206,497£1,051,807£955,059£741,320£721,234£942,509
Shareholder Funds£1,311,289£1,206,497£1,051,807£955,059£741,320£721,234£942,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Unaudited abridged accounts30 April 2026
8 July 2026Other filing
7 July 2026Notification of a person with significant control
7 July 2026Cessation of a person with significant control
15 January 2026Unaudited abridged accounts30 April 2025
Show all recent filings

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