MJ

MOTION JVCO LIMITED

Active

Company number 12057312

London, England · Incorporated 18 June 2019

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

Last updated on 18 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
Total raised
—
Shares allotted
0
Latest round
21 May 2020

Company history

Previous company names

BERKELEY JVCO LIMITED · 18 June 2019 – 17 July 2019

Company overview

MOTION JVCO LIMITED is an active private limited company incorporated on 18 June 2019 and registered in England and Wales. The company’s registered office is at Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX. It is classified under SIC code 64209, indicating activities of other holding companies.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 28 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 20 November 2025 and is not overdue.

Three directors currently hold office: Soren Thorup Sorensen (Danish, resident in Denmark, appointed 26 June 2019), Joseph Patrick Baratta II (American, resident in the United States, appointed 4 November 2019) and Roland Hernandez (American, resident in the United States, appointed 7 April 2020). There are no persons with significant control on record.

A director was terminated on 10 June 2026. The most recent filing was a confirmation statement with updates on 10 December 2025.

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
Group
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

No persons with significant control on record.

Funding

6 funding rounds
21 May 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
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 Group
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 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
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 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 No 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 Group
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Change Person Director Company
Officers
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 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 No Updates
Confirmation Statement
24 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
22 September 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Change Person Director Company With Change 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
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Second Filing Capital Allotment Shares
Capital
7 July 2020 View
Second Filing Capital Allotment Shares
Capital
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
25 June 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Resolution
Resolution
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Resolution
Resolution
22 November 2019 View
Resolution
Resolution
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Resolution
Resolution
22 July 2019 View
Resolution
Resolution
17 July 2019 View
Capital Allotment Shares
Capital
10 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
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Capital Allotment Shares
Capital
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
Change Account Reference Date Company Current Shortened
Accounts
27 June 2019 View
Incorporation Company
Incorporation
18 June 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9AX

EIS GROUP LIMITED
#00061407
active
FRANCIS SHAW P L C
#00105486
active
T I GROUP LIMITED
#00156641
active
SI PROPERTIES LIMITED
#00160881
active
TIGRUP NO. 14 LIMITED
#00245156
active
See all companies at SE1 9AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.