Motion Rail Limited
Company Profile
live
SmallMotion Rail Limited
07020346•Private Limited With Share Capital
B11 Brecon House, Mamhilad Park Estate, Pontypool, NP40HZ
Get Full Access
Incorporated
16/09/2009
Company Age
16 years
Directors
6
Employees
28
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Motion Rail Limited (07020346) is a private limited with share capital incorporated on 16/09/2009 (16 years old) and registered in pontypool, NP40HZ. The company operates under SIC code 61900 - other telecommunications activities.
Motion rail ltd provides specialist railway communication services nationwide on network rail and london overground infrastructure. we employ a workforce comprising of teams of highly skilled operational communication engineers specialising in the following fields;telecoms picot/cre, irse, tmth , si...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 16/09/2009
NP40HZ
28 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£1.72M
Net Assets
£1.28M
Est. Turnover
£4.10M
AI Estimated
Unreported
Cash
£833.2K
Key Metrics
28
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Resolution
Category:Resolution
Date:19-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Incorporation Company
Category:Incorporation
Date:16-09-2009
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/06/2026
Filing Date03/07/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 1, Waller House, Elvicta Estates, Crickhowell, Powys, NP81DF
B11 Brecon House, Mamhilad Park Estate, Pontypool, Np4 0Hz, NP40HZRegistered
Related Companies
6