Mot Models Limited

Active05550917 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Address
The Stables Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born May 1984 (42)
Director · Appointed 4 August 2009
British
Born August 1951 (75)
Director · Appointed 4 August 2009
British
Born December 1978 (47)
Director · Appointed 4 August 2009
British
Born April 1972 (54)
Director · Appointed 28 April 2006
British
Born June 1949 (77)
Officer history (5 former)
1 January 2026
Appointed Hamilton, Elizabeth as Director
4 August 2009
Appointed Illes, Helen Marianne as Director
4 August 2009
Appointed Griffin, Alison as Director
4 August 2009
Appointed Riley, Katherine as Director
4 August 2009
Resigned Wilkinson, Brian as Director
4 August 2009
Resigned Reader, Colin Graham as Director
3 December 2008
Resigned King, James Russell as Secretary
28 April 2006
Appointed Illes, Michael Jozsef as Director
1 November 2005
Appointed Reader, Colin Graham as Director
1 November 2005
Appointed King, James Russell as Secretary
1 November 2005
Appointed Wilkinson, Brian as Director
1 November 2005
Resigned Halco Secretaries Limited as Corporate Secretary
1 November 2005
Resigned Halco Management Limited as Corporate Nominee Director
1 September 2005
Appointed Halco Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06932969

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mot Models Limited This company Owns 75–100% of shares
Zomoto Limited Owns 75–100% of shares

Financials

Net Assets
£1,280,491
Cash
£359,110
Employees
18
Debt Ratio
17%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £788,038 £922,745 £1,159,193 £1,207,196 £1,219,693 £1,280,491
Balance sheet detail
202420232022202120202019
Fixed Assets£18,724£12,765£10,009£9,078£37,918£79,992
Current Assets£1,515,201£1,549,978£1,541,516£1,626,444£1,417,346£1,079,551
Debtors£1,156,091£1,112,084£983,620£1,087,998£1,044,020£1,030,995
Cash£359,110£437,894£557,896£538,446£373,326£48,556
Creditors (< 1 year)£237,434£279,050£232,329£316,329£324,519£371,505
Creditors (> 1 year)£16,000£64,000£112,000£160,000£208,000
Net Current Assets£1,277,767£1,270,928£1,309,187£1,310,115£1,092,827£708,046
Net Assets£1,280,491£1,219,693£1,207,196£1,159,193£922,745£788,038
Shareholder Funds£1,207,196£1,159,193£922,745£788,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates14 August 2026
20 August 2026Total exemption full accounts31 December 2025
16 February 2026Director's details changed
16 February 2026Director's details changed
12 February 2026Appointment of a director
Show all recent filings

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