Motor Trade Technologies Limited

Active05573816 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Gemma Katie Roberts
Owned by
Benjamin Mark Roberts
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Gemma Katie
Director · Appointed 1 February 2017
British
Born November 1982
Director · Appointed 1 January 2015
British
Born September 1978 (48)
Director · Appointed 25 January 2006
British
Born October 1947 (79)
Officer history (7 former)
1 February 2017
Appointed Roberts, Gemma Katie as Director
11 January 2017
Resigned Huntsman, Oliver John Harold as Director
1 January 2015
Appointed Roberts, Benjamin Mark as Director
4 March 2013
Resigned Adolphus, Stephen James as Secretary
4 March 2013
Resigned Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Director
31 December 2008
Appointed Adolphus, Stephen James as Director
31 December 2008
Appointed Adolphus, Stephen James as Secretary
31 December 2008
Resigned Williams, Andrew Paul as Secretary
25 January 2006
Appointed Williams, Andrew Paul as Secretary
25 January 2006
Appointed Williams, Andrew Paul as Director
25 January 2006
Appointed Huntsman, Oliver John Harold as Director
25 January 2006
Appointed Roberts, Ivor Hugh as Director
25 January 2006
Resigned Mh Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Resigned Mh Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Mh Secretaries Limited as Corporate Nominee Secretary
26 September 2005
Appointed Mh Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 November 2017
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10663829
Individual · Notified 11 January 2017
Owns 50–75% of shares
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (1)
28 November 2017
Ceased Ivor Hugh Roberts — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motor Trade Technologies Limited This company Holds 75–100% of voting rights
H R Project Management Limited Owns 75–100% of shares
Mobile Tracking Systems Limited Owns 75–100% of shares
Reggin (Computers) Ltd Status not confirmedOwns 75–100% of shares
Stafford Computer Technology Limited Owns 75–100% of shares

Financials

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

Net Assets
(£4,104,461)
Cash
£9,862
Employees
3
Debt Ratio
719%
Current Ratio
0.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£3,585,991) (£3,753,701) (£3,884,638) (£4,030,169) (£4,025,020) (£4,017,732) (£4,104,461)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£280£311£347£389£439£497£566
Current Assets£662,774£694,799£547,855£326,270£332,859£342,627£323,719
Debtors£652,912£681,929£529,510£307,107£308,067£320,718£311,481
Cash£9,862£12,870£18,345£19,163£24,792£21,909£12,238
Creditors (< 1 year)£2,173,432£2,066,188£1,829,869£1,584,392£1,406,500£1,198,308£968,759
Creditors (> 1 year)£2,594,083£2,646,603£2,743,353£2,772,436£2,811,436£2,898,436£2,941,436
Net Current Assets(£1,510,658)(£1,371,389)(£1,282,014)(£1,258,122)(£1,073,641)(£855,681)(£645,040)
Net Assets(£4,104,461)(£4,017,732)(£4,025,020)(£4,030,169)(£3,884,638)(£3,753,701)(£3,585,991)
Shareholder Funds(£4,104,461)(£4,017,732)(£4,025,020)(£4,030,169)(£3,884,638)(£3,753,701)(£3,585,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates9 June 2026
1 June 2026Total exemption full accounts31 December 2025
13 June 2025Confirmation statement with no updates9 June 2025
7 May 2025Total exemption full accounts31 December 2024
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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