Motion Control Products Limited. Head office in Bournemouth. Check Director.

Motion Control Products Limited, Bournemouth

Motion Control Products Limited is a private limited company. Formerly, it was called C.e.t. Electronics Limited (it was changed on 1996-01-30). Located at Unit 7, 11-15 Francis Avenue, Bournemouth BH11 8NX, the above-mentioned 30 years old business was incorporated on 1994-03-18 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in the company: Zachary M. (appointed on 30 August 2020), Luke M. (appointed on 01 January 2019), Stephen M. (appointed on 24 September 2003).

About
Name: Motion Control Products Limited
Number: 02910074
Incorporation date: 1994-03-18
End of financial year: 31 July


Address:	Unit 7 11-15 Francis Avenue Bournemouth BH11 8NX
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Mcp Holdings (U.K) Limited

15 January 2018

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11029917
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen M.

6 April 2016 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	640,783	689,194	654,841	769,883	950,398	1,308,020	1,082,357	1,194,158	1,205,003	1,472,508	1,810,201	1,942,533
Fixed Assets	90,884	77,926	125,964	102,485	92,252	117,272	120,886	135,564	114,736	265,197	322,276	259,264
Intangible Fixed Assets	18,161	15,437	13,121	10,805	-	-	-	-	-	-	-	-
Number Shares Allotted	-	25,000	25,000	25,000	-	-	-	-	-	-	-	-
Shareholder Funds	196,980	225,050	300,012	436,179	-	-	-	-	-	-	-	-
Tangible Fixed Assets	72,723	62,489	112,843	91,680	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	213,975	232,568	359,434	481,866	470,989	670,875	712,720	675,722	833,157	915,445	1,122,601	1,094,874

The target date for Motion Control Products Limited confirmation statement filing is 2024-04-01. The latest one was sent on 2023-03-18. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Mcp Holdings (U.K) Limited owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 22nd, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 1st, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/03/23 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 8th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 9th, February 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 9th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 13th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 13th, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 18th, March 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 18th, March 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 1st, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 1st, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 1st, February 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 1st, February 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 20th, April 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/04/20 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/20 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 20th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 20th, May 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 20th, May 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 26th, May 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 26th, May 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998 \| annual return	Free Download (4 pages)
363(288)	1998/04/16 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/05/12 with shareholders record filed on: 12th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/12 with shareholders record filed on: 12th, May 1997 \| annual return	Free Download (6 pages)
363(288)	1997/05/12 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 1996/07/31 filed on: 27th, April 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 27th, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to 1996/03/25 with shareholders record filed on: 25th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/25 with shareholders record filed on: 25th, March 1996 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 1995/07/31 filed on: 8th, January 1996 \| accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to 1995/07/31 filed on: 8th, January 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 20th, December 1995 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 20th, December 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/04/26 with shareholders record filed on: 26th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/26 with shareholders record filed on: 26th, April 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 20th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 20th, April 1994 \| accounts

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