Motodan Limited

Active09745209 Private limited company
Incorporated
24 August 2015 (11 years)
Previously known as
Optimum Invest Limited (until 18 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Controlled by
Graham Ronald Fulford
Accounts type
Micro entity
Region
West Midlands
Address
66B Smith Street
Warwick
CV34 4HU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
British
Born May 1947 (79)
Officer history (5 former)
5 February 2024
Resigned Johns, Simon Richard as Director
13 December 2023
Resigned Merritt, Matthew David as Director
8 June 2020
Resigned Merritt, Dan, Dr as Director
25 April 2019
Appointed Fulford, Graham Ronald as Director
4 December 2017
Appointed Johns, Simon Richard as Director
6 September 2016
Appointed Merritt, Matthew David as Director
14 April 2016
Appointed Merritt, Dan, Dr as Director
14 April 2016
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
14 April 2016
Resigned Gilburt, Lee Christopher as Director
24 August 2015
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
24 August 2015
Appointed Gilburt, Lee Christopher as Director

Ownership 1 active

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

Individual · Notified 7 February 2024
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (2)
5 February 2024
Ceased Simon Richard Johns — Right to appoint and remove directors
8 June 2020
Ceased Dan Merritt — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£33,712
Employees
1
Debt Ratio
1%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2025 (£42,575) (£54,522) £5,774 £5,131 £15,342 £33,712
Balance sheet detail
202520232022202120202019
Fixed Assets£5,120
Current Assets£28,917£18,623£5,022£4,150£40,832£50,529
Creditors (< 1 year)£0£3,281(£109)(£1,624)£95,354£93,104
Net Current Assets£28,917£15,342£5,131£5,774(£54,522)(£42,575)
Net Assets£33,712£15,342£5,131£5,774(£54,522)(£42,575)
Shareholder Funds£33,712£15,342£5,131£5,774(£54,522)(£42,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates13 May 2026
26 August 2025Confirmation statement with updates13 May 2025
4 June 2025Micro company accounts28 February 2025
8 April 2025Previous accounting period extended
20 August 2024Change of details for a person with significant control
Show all recent filings

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