MC

MOTION CONTROL PRODUCTS LIMITED

Active

Company number 02910074

Bournemouth · Incorporated 18 March 1994

Unit 7 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX

Last updated on 10 April 2026

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 April 2024

Company history

Previous company names

C.E.T. ELECTRONICS LIMITED · 18 March 1994 – 30 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mcp Holdings (U.K) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 January 2018

Funding

3 funding rounds
22 April 2024
Shares allotted · 0 shares allotted
5 February 2021
Shares allotted · 0 shares allotted
5 February 2021
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Capital Allotment Shares
Capital
17 June 2021 View
Resolution
Resolution
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Statement Of Companys Objects
Change Of Constitution
31 March 2021 View
Memorandum Articles
Incorporation
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Director Company
Officers
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Legacy
Mortgage
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 December 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Address
8 December 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Officers
8 July 2004 View
Auditors Resignation Company
Auditors
15 June 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Mortgage
22 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Mortgage
2 April 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
22 May 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
12 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Address
11 March 1997 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
5 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Memorandum Articles
Incorporation
21 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Address
31 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
18 January 1996 View
Accounts Amended With Accounts Type Full
Accounts
8 January 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Address
2 September 1994 View
Legacy
Accounts
20 April 1994 View
Legacy
Officers
24 March 1994 View
Incorporation Company
Incorporation
18 March 1994 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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