Momentum Transport Planning Limited

Active08234059 Private limited company
Incorporated
28 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1970 (56)
Boyle, Mark
Director · Appointed 1 April 2025
British
Born November 1972
Director · Appointed 1 April 2025
British
Born June 1983 (43)
Director · Appointed 1 September 2018
British
Born March 1974 (52)
Director · Appointed 31 May 2013
British
Born April 1978 (48)
Director · Appointed 28 September 2012
British
Born May 1981 (45)
Officer history (3 former)
18 December 2025
Resigned Mcgowan, Roy James as Director
1 April 2025
Appointed Atkins, Martin John as Director
1 April 2025
Appointed Boyle, Mark as Director
1 April 2025
Appointed Griffiths, Derek Huw as Director
31 March 2025
Resigned Wallace, Susan as Secretary
1 September 2018
Appointed Davis, Laura as Director
1 September 2017
Appointed Wallace, Susan as Secretary
31 August 2017
Resigned Hollowell, Sara as Secretary
16 May 2016
Appointed Hollowell, Sara as Secretary
31 May 2013
Appointed Hart, David James Robison as Director
31 May 2013
Appointed Mcgowan, Roy James as Director
28 September 2012
Appointed Durden, William as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15805330
Former controllers (3)
24 October 2024
Ceased William Durden — Owns 25–50% of shares
24 October 2024
Ceased Roy James Mcgowan — Owns 25–50% of shares
24 October 2024
Ceased David James Robison Hart — Owns 25–50% of shares

Financials

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

Net Assets
£1,535,138
Cash
£676,715
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,269,455 £1,345,475 £1,625,419 £1,574,886 £1,765,791 £1,535,138
Balance sheet detail
202520242023202220212020
Fixed Assets£38,514£70,721£109,248£135,870£163,373£180,197
Current Assets£2,401,228£2,701,472£2,288,467£2,149,105£2,079,556£1,660,023
Debtors£1,724,513£1,744,665£1,310,077£1,347,215£1,098,490£963,735
Cash£676,715£956,807£978,390£801,890£981,066£696,288
Creditors (< 1 year)£900,533£997,443£806,836£638,809£825,821£542,263
Net Current Assets£1,500,695£1,704,029£1,481,631£1,510,296£1,253,735£1,117,760
Net Assets£1,535,138£1,765,791£1,574,886£1,625,419£1,345,475£1,269,455
Shareholder Funds£1,535,138£1,765,791£1,574,886£1,625,419£1,345,475£1,269,455

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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