Moke International Limited

Active09728676 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Manufacture of motor vehicles (29100)
Sale of new cars and light motor vehicles (45111)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Leamington Central
Caswell Road
Leamington Spa
CV31 1PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born May 1962 (64)
Mullineaux, Andrew
Secretary · Appointed 3 February 2025
Director · Appointed 16 August 2021
British
Born February 1976 (50)
Director · Appointed 16 August 2021
British
Born September 1992 (34)
Director · Appointed 4 September 2015
British
Born November 1948
Officer history (10 former)
30 October 2026
Appointed Flewitt, Michael Robert as Director
30 October 2026
Resigned Vary, Lorne Alan as Director
16 July 2026
Resigned O'Boyle, Daniel Martin as Director
20 August 2025
18 August 2025
Appointed Vary, Lorne Alan as Director
3 February 2025
Appointed Mullineaux, Andrew as Secretary
3 February 2025
Resigned Bush, Michael James Stewart as Secretary
14 November 2024
Appointed O'Boyle, Daniel Martin as Director
1 July 2024
Resigned Dando, Isobel Mary as Director
1 July 2024
Appointed English, Nicholas Spencer Charles as Director
16 April 2024
Resigned Witvoet, Wouter as Director
2 November 2021
Appointed Witvoet, Wouter as Director
16 August 2021
Appointed Dando, Isobel Mary as Director
16 August 2021
Appointed Mullineaux, Andrew Brian as Director
16 August 2021
Appointed Kennedy, Robin Moore Sloane as Director
16 December 2020
Resigned Bush, Suzanne Glover as Director
1 December 2020
Resigned Gkotsopoulos, Alexandros as Director
29 April 2020
Resigned Edery, Alain as Director
6 September 2017
Resigned Marr, Ben Cameron Dean as Director
9 June 2017
Appointed Bush, Suzanne Glover as Director
20 January 2017
Appointed Gkotsopoulos, Alexandros as Director
6 January 2017
Appointed Marr, Ben Cameron Dean as Director
4 September 2015
Appointed Bush, Michael James Stewart as Secretary
4 September 2015
Appointed Vaughan, James Anthony as Director
12 August 2015
Appointed Edery, Alain as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Moke International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£17,257,410)
down £4,485,281 (35%)
Cash
£4,655,877
up £4,655,599 (1674676%)
Employees
4
no change
Debt Ratio
240%
Current Ratio
1.6x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 (£12,772,129) (£17,257,410)
Balance sheet detail
202120202019
Fixed Assets£5,163,976
Current Assets£7,140,947
Cash£4,655,877£129
Creditors (< 1 year)£4,573,203£2,505,685£8,447,369
Creditors (> 1 year)£24,933,529£16,492,519
Net Current Assets£2,567,744
Net Assets(£17,257,410)
Shareholder Funds(£17,257,410)(£12,772,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
11 August 2026Confirmation statement with updates27 July 2026
10 August 2026Termination of appointment of a director

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