Motedis.Co.Uk Limited

Active08439092 Private limited company
Incorporated
11 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alejandro Pozo Ojeda
Maximilian Hoffmann
Owned by
Motedis NL B.V.
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ojeda, Alejandro Pozo
Director · Appointed 3 June 2021
Spanish
Born October 1983 (43)
Hoffmann, Maximilian
Director · Appointed 23 September 2020
German
Born July 1992 (34)
Officer history (2 former)
3 June 2021
Appointed Ojeda, Alejandro Pozo as Director
3 June 2021
Resigned Schwarz, Joern Wolfgang Ernst as Director
23 September 2020
Appointed Hoffmann, Maximilian as Director
11 March 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
11 March 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
11 March 2013
Appointed Schwarz, Joern Wolfgang Ernst as Director

Ownership 2 active

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

Motedis NL B.V.
Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 66221463
Maximilian Hoffmann
Individual · Notified 3 June 2021
Right to appoint and remove directors
German
Born July 1992 (34)

Holdings 2

Companies where Motedis.Co.Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
3 June 2021
Ceased Joern Wolfgang Ernst Schwarz — Right to appoint and remove directors
3 June 2021
Ceased Motedis GMBH — Owns 75–100% of shares
6 April 2016
Ceased Motedis UG — Owns 75–100% of shares

Financials

Cash
£3,903
Employees
2
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 £16,075 £22,682 £24,942 £27,159 £22,729
Balance sheet detail
20232022202120202019
Fixed Assets£1,000£1,000
Current Assets£26,564£34,110£66,661£89,357£64,363
Debtors£22,661£30,244£63,335£82,156£63,020
Cash£3,903£3,866£3,326£7,201£1,343
Creditors (< 1 year)£4,835£7,951£42,719£66,675£48,288
Net Current Assets£21,729£26,159£23,942£22,682£16,075
Shareholder Funds£22,729£27,159£24,942£22,682£16,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
12 May 2026Resolutions
22 April 2026Statement of capital following an allotment of shares
10 March 2026Confirmation statement with no updates9 March 2026
5 January 2026Amended total exemption full accounts31 December 2024
Show all recent filings

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