Motec (SW) Limited

Active07993081 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2022
British
Born June 1970 (56)
Hamandi, Thamer
Secretary · Appointed 4 May 2017
Director · Appointed 3 March 2016
British
Born October 1964 (62)
Director · Appointed 3 March 2016
British
Born July 1973 (53)
Director · Appointed 3 March 2016
British
Born July 1965 (61)
Officer history (5 former)
8 February 2022
Appointed Atyeo, Philip David John as Director
30 April 2020
Resigned Rogers, Robert as Director
28 June 2018
Resigned Felton, Mark as Director
4 May 2017
Appointed Hamandi, Thamer as Secretary
4 May 2017
Resigned Taylor, Clive as Director
3 March 2016
Appointed Brogan, Alison as Director
3 March 2016
Appointed Rogers, Robert as Director
3 March 2016
Appointed Selley, Andrew Mark as Director
3 March 2016
Appointed Bender, Stephen David as Director
26 February 2016
Resigned Swift, Lee Malcolm as Director
24 February 2016
Resigned Felton, Michael Jnr as Director
12 July 2012
Appointed Swift, Lee Malcolm as Director
16 March 2012
Appointed Felton, Michael Jnr as Director
16 March 2012
Appointed Taylor, Clive as Director
16 March 2012
Appointed Felton, Mark as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06566108

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited This company Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Financials

Net Assets
£207,591
Cash
£179,954
Employees
12

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £147,415 £148,681 £180,453 £204,834 £207,591
Balance sheet detail
20242023202220212020
Debtors£106,993£236,207£127,790£167,515£150,007
Cash£179,954£52,464£86,804£85,912£48,167
Creditors (< 1 year)£117,747£128,089£85,741£169,669£110,428
Creditors (> 1 year)£34,227£63,813£96,925£26,811£66,934
Net Assets£207,591£204,834£180,453£148,681£147,415
Shareholder Funds£207,591£204,834£180,453£148,681£147,415

Filings 55

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates1 February 2026
4 January 2026Full accounts30 June 2025
14 February 2025Confirmation statement with no updates1 February 2025
11 November 2024Accounts for a small company30 June 2024
16 February 2024Confirmation statement with no updates1 February 2024
Show all 55 filings

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