Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Motasoft Ltd
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 12 March 2026
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (10 former)
12 March 2026
Resigned Burgess, Andrew Leonard as Secretary
12 March 2026
12 March 2026
12 March 2026
Resigned Burgess, Andrew Leonard as Director
12 March 2026
Resigned Meikle, Andrew as Director
12 March 2026
1 March 2022
10 January 2022
Resigned Burgess, Alan Grant as Director
31 October 2016
Appointed Meikle, Andrew as Director
31 August 2015
Resigned Mills, David Stuart as Director
13 March 2009
Appointed Mills, David Stuart as Director
14 August 2008
Resigned Mcclair-Burgess, Rod Alex as Secretary
14 August 2008
Resigned Mcclair-Burgess, Rod Alex as Director
14 August 2008
Appointed Burgess, Andrew Leonard as Secretary
3 March 2008
Appointed Mcclair-Burgess, Rod Alex as Director
3 March 2008
Appointed Burgess, Alan Grant as Director
3 March 2008
Appointed Burgess, Andrew Leonard as Director
3 March 2008
Appointed Mcclair-Burgess, Rod Alex as Secretary
3 March 2008
3 March 2008
5 March 2007
5 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 13089663
Former controllers (3)
12 March 2026
Ceased Andrew Meikle — Owns 25–50% of shares
12 March 2026
Ceased Andrew Leonard Burgess — Owns 50–75% of shares
10 January 2022
Ceased Alan Grant Burgess — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £255,492
- Cash
- £278,028
- Profit
- £241,364
- Employees
- 11
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,372 | £4,829 | £8,250 | £9,367 | £9,263 | |
| Current Assets | £446,616 | £413,634 | £257,530 | £315,363 | £191,380 | |
| Debtors | £168,588 | £120,644 | £101,069 | £78,833 | £83,233 | |
| Cash | £278,028 | £292,990 | £156,461 | £236,530 | £108,147 | |
| Creditors (< 1 year) | £194,496 | £195,525 | £179,778 | £152,232 | £108,568 | £96,026 |
| Creditors (> 1 year) | £0 | £26,349 | £64,297 | £100,435 | ||
| Net Current Assets | £252,120 | £218,109 | £105,298 | £206,795 | £95,354 | |
| Net Assets | £255,492 | £196,589 | £13,113 | |||
| Shareholder Funds | £255,492 | £196,589 | £13,113 | £216,162 | £104,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Replacement filing of Confirmation Statement | 5 March 2025 | ||
| 9 June 2026 | Replacement filing of Confirmation Statement | 5 March 2024 | ||
| 9 June 2026 | Replacement filing of Confirmation Statement | 5 March 2023 | ||
| 4 June 2026 | Annual return with full list of shareholders | 5 March 2010 |
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