What Motive Technology UK say about themselves
“Motive provides an integrated platform to help improve the safety, productivity, and profitability of fleet operations for the physical economy.”
Motive Technology UK Limited
- Incorporated
- 28 February 2024 (2 years)
- Previously known as
- Timec 1868 Limited (until 18 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Data processing, hosting and related activities (63110)
- Directors
- Derek Matthew MernaghSimon San
- Controlled by
- Shoaib Makani
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor1-5 Clerkenwell RoadLondonEC1M 5PA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
Also at Octagon More Lane Limited, Beyond Limits International Limited (proposed for strike-off), Tax Consulting Simpson Limited · more companies
British
Born February 1951 (75)
Mernagh, Derek Matthew
Director · Appointed 16 April 2024
Irish
Born December 1980 (45)
San, Simon
Director · Appointed 16 April 2024
American
Born August 1984 (42)
Officer history (2 former)
7 February 2025
16 April 2024
Appointed Mernagh, Derek Matthew as Director
16 April 2024
Appointed San, Simon as Director
16 April 2024
16 April 2024
28 February 2024
28 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shoaib Makani
Individual · Notified 16 April 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1983 (43)
Former controllers (1)
17 April 2024
Ceased Muckle Director Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | 3 | |
| 4 September 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 14 March 2025 | Confirmation statement with updates | 27 February 2025 | 4 | |
| 7 February 2025 | Registered office address changed | 1 | ||
| 7 February 2025 | Appointment of a director | 2 |
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