Motorola Mobility UK Ltd

Active06969556 Private limited company
Incorporated
22 July 2009 (17 years)
Previously known as
Motorola Mobile Devices UK Ltd (until 29 January 2010)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
South East
Address
Third Floor
25 Templer Avenue
Farnborough
GU14 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born October 1971 (55)
Director · Appointed 1 January 2019
British
Born September 1978 (48)
Officer history (17 former)
28 March 2023
28 March 2023
Appointed Rosser, Sarah Jane as Director
30 September 2019
30 September 2019
Resigned Barounas, Antonios as Director
11 June 2019
Appointed Barounas, Antonios as Director
11 June 2019
Resigned Agrawal, Saurabh as Director
1 January 2019
Appointed White, Kevin Andrew as Director
27 September 2018
Resigned Cooper, Ashley James as Director
16 February 2017
Appointed Agrawal, Saurabh as Director
21 April 2015
Resigned Muir, Nicholas James as Director
6 February 2015
Appointed Muir, Nicholas James as Director
29 October 2014
Appointed Cooper, Ashley James as Director
29 October 2014
Resigned Yi, Kenneth Hohee as Director
29 October 2014
Resigned Law, Graham as Director
30 January 2014
Appointed Yi, Kenneth Hohee as Director
30 January 2014
Resigned Shah, Nidhi as Director
30 June 2013
Resigned Kane, Brian Bernard David as Director
28 June 2013
Appointed Shah, Nidhi as Director
28 June 2013
Resigned Stephens, Katherine as Director
30 April 2013
Resigned Mccaffery, Stephen John as Director
25 April 2013
Appointed Law, Graham as Director
25 April 2013
Appointed Stephens, Katherine as Director
12 April 2013
Resigned Garrett, Melvyn John as Director
17 August 2012
Resigned Valentine, Mark as Director
25 November 2011
Resigned Cooper, Ashley James as Director
25 November 2011
Appointed Kane, Brian Bernard David as Director
1 April 2011
Appointed Cooper, Ashley James as Director
1 April 2011
Appointed Valentine, Mark as Director
31 March 2011
Resigned Rothman, Marc Evan as Director
24 November 2010
Appointed Mccaffery, Stephen John as Director
6 January 2010
Resigned Ovalsec Limited as Corporate Nominee Secretary
25 August 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
22 July 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
22 July 2009
Appointed Rothman, Marc Evan as Director
22 July 2009
Appointed Garrett, Melvyn John as Director
22 July 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited
Reg. no. 10696969

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Motorola Mobility UK Ltd This company Owns 75–100% of shares (as a firm)
TTP Communications Limited Owns 75–100% of shares
Ttpcom Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates28 June 2026
27 December 2025Full accounts31 March 2025
9 July 2025Confirmation statement with no updates28 June 2025
18 December 2024Full accounts31 March 2024
11 July 2024Withdrawal of a person with significant control statement
Show all 90 filings

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