Motives Group Limited

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Micro

Motives Group Limited

04195124•Private Limited With Share Capital

118 The Record Hall, Baldwins Gardens, London, EC1N7RJ
Email02072360436

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Incorporated

05/04/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Motives Group Limited (04195124) is a private limited with share capital incorporated on 05/04/2001 (25 years old) and registered in london, EC1N7RJ. The company operates under SIC code 43999 and is classified as Micro.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 05/04/2001
EC1N7RJ
2 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£345.1K

Net Assets

£1.18M

Cash

£4.0K

Key Metrics

2

Employees

3

Directors

18

Shareholders

Board of Directors

2
A
aidan patrick mahoney
director
M
matthew simon woodcock
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Mortgage
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Accounts
Date:16-01-2002
Legacy
Category:Officers
Date:01-11-2001
Statement Of Affairs
Category:Miscellaneous
Date:31-10-2001
Legacy
Category:Capital
Date:31-10-2001
Legacy
Category:Capital
Date:27-09-2001
Legacy
Category:Capital
Date:13-09-2001
Legacy
Category:Capital
Date:13-09-2001
Memorandum Articles
Category:Incorporation
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Legacy
Category:Mortgage
Date:01-09-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Incorporation Company
Category:Incorporation
Date:05-04-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025

Trading Addresses

118 The Record Hall, Baldwins Gardens, London, Ec1N 7Rj, EC1N7RJRegistered
Victoria House 1-3 College Hill, London, EC4R2RA

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Contact

02072360436
club@the-haciendas.comcontactus@the-haciendas.comwarehouse@the-haciendas.com
118 The Record Hall, Baldwins Gardens, London, EC1N7RJ