Motacus Constructions Limited. Head office in Harrow. Check Director.

Motacus Constructions Limited, Harrow

Motacus Constructions Limited is a private limited company. Registered at Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow HA1 2BY, this 18 years old company was incorporated on 2005-11-20 and is categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this enterprise: Marius M. (appointed on 27 August 2019), Petru M. (appointed on 02 December 2005). As for the secretaries (1 in total), we can name: Marius M. (appointed on 27 July 2006).

About
Name: Motacus Constructions Limited
Number: 05630393
Incorporation date: 2005-11-20
End of financial year: 30 November


Address:	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow HA1 2BY
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Petru M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	872,174	505,578	1,268,293	1,480,527	1,806,517	2,620,681	2,958,588	2,623,824
Fixed Assets	1,558,249	1,547,533	1,526,351	1,725,257	1,708,330	1,665,321	1,624,087	1,605,348
Total Assets Less Current Liabilities	1,390,086	1,457,470	2,162,174	2,455,742	2,612,986	2,615,174	3,256,551	2,843,430
Number Shares Allotted	-	1,250	-	-	-	-	-	-
Shareholder Funds	404,715	494,872	-	-	-	-	-	-
Tangible Fixed Assets	1,558,249	1,547,533	-	-	-	-	-	-

The date for Motacus Constructions Limited confirmation statement filing is 2023-12-18. The most recent confirmation statement was filed on 2022-12-04. The date for the next accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is reported in the official register, an only professional Petru M. that owns over 3/4 of shares.

Company filing

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Type		Free download
MR01	Registration of charge 056303930006, created on December 22, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (8 pages)

Type		Free download
MR01	Registration of charge 056303930006, created on December 22, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (8 pages)
AD01	New registered office address Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY. Change occurred on September 14, 2020. Company's previous address: Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom. filed on: 14th, September 2020 \| address	Free Download (1 page)
AD01	New registered office address Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY. Change occurred on August 16, 2020. Company's previous address: Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom. filed on: 16th, August 2020 \| address	Free Download (1 page)
AP01	On August 27, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
CH03	On March 12, 2019 secretary's details were changed filed on: 12th, March 2019 \| officers	Free Download (1 page)
CH01	On March 12, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 056303930005, created on November 23, 2018 filed on: 24th, November 2018 \| mortgage	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (14 pages)
AD01	New registered office address Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Change occurred on July 1, 2018. Company's previous address: C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD. filed on: 1st, July 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 056303930004, created on June 29, 2017 filed on: 3rd, July 2017 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 19th, December 2015 \| annual return	Free Download (6 pages)
MR01	Registration of charge 056303930003, created on September 11, 2015 filed on: 24th, September 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 056303930002, created on September 1, 2015 filed on: 8th, September 2015 \| mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD. Change occurred on July 28, 2014. Company's previous address: Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU. filed on: 28th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 1250.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, September 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on December 1, 2012: 1250.00 GBP filed on: 20th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, January 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/02/2009 from 781-783 harrow road wembley middlesex HA0 2LP filed on: 24th, February 2009 \| address	Free Download (1 page)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to November 30, 2006 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/05/07 from: 71-783 harrow road wembley middlesex HA0 2LP filed on: 9th, May 2007 \| address	Free Download (1 page)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: c/o S.A.r associates 71-783 harrow road wembley middlesex filed on: 30th, January 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 10 bridges road stanmore middlesex HA7 3LZ filed on: 22nd, November 2006 \| address	Free Download (1 page)
288a	On September 13, 2006 New secretary appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 27th, July 2006 \| address	Free Download (1 page)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: unit 14 85 tarling road london E16 1HN filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: unit 14, st. Lukes business centre, 85 tarling road london E6 1HN filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: unit 14, st. Lukes business centre, 85 tarling road london E6 1HN filed on: 30th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 32 arragon road london london E6 1QP filed on: 30th, January 2006 \| address	Free Download (1 page)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2005 \| incorporation	Free Download (13 pages)

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