MT

MOTION TOPCO LIMITED

Active

Company number 12023884

London, England · Incorporated 30 May 2019

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOOSEBERRY TOPCO LIMITED · 30 May 2019 – 3 June 2019

BERKELEY TOPCO LIMITED · 3 June 2019 – 17 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Motion Jvco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Capital Name Of Class Of Shares
Capital
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Second Filing Capital Allotment Shares
Capital
13 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Resolution
Resolution
2 December 2021 View
Memorandum Articles
Incorporation
2 December 2021 View
Capital Allotment Shares
Capital
23 November 2021 View
Resolution
Resolution
19 November 2021 View
Capital Name Of Class Of Shares
Capital
18 November 2021 View
Capital Alter Shares Subdivision
Capital
18 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Resolution
Resolution
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Resolution
Resolution
22 July 2019 View
Resolution
Resolution
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2019 View
Resolution
Resolution
3 June 2019 View
Incorporation Company
Incorporation
30 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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