ML

MOTIVCOM LIMITED

Dissolved

Company number 04665490

Milton Keynes · Incorporated 13 February 2003

Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD

Last updated on 17 September 2026

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

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2015

Company history

Previous company names

SECKLOE 149 LIMITED · 13 February 2003 – 20 May 2003

P&MM GROUP LIMITED · 20 May 2003 – 17 August 2004

P&MM GROUP PLC · 17 August 2004 – 20 March 2006

MOTIVCOM PLC · 20 March 2006 – 20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2021

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

Officers

No officers on record.

Persons with significant control

PS
Sodexo Motivation Solutions U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
20 May 2015
Shares allotted · 0 shares allotted
—
9 March 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Auditors Resignation Company
Auditors
1 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Legacy
Insolvency
10 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2015 View
Legacy
Capital
10 March 2015 View
Resolution
Resolution
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
13 February 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2014 View
Capital Allotment Shares
Capital
2 December 2014 View
Miscellaneous
Miscellaneous
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2014 View
Court Order
Miscellaneous
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2014 View
Reregistration Public To Private Following Court Order
Change Of Name
20 November 2014 View
Re Registration Memorandum Articles
Incorporation
20 November 2014 View
Resolution
Resolution
14 November 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 August 2014 View
Accounts With Accounts Type Interim
Accounts
31 July 2014 View
Resolution
Resolution
18 June 2014 View
Accounts With Accounts Type Group
Accounts
16 May 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 May 2014 View
Accounts With Accounts Type Interim
Accounts
22 April 2014 View
Accounts With Accounts Type Interim
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 January 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 August 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 April 2013 View
Capital Cancellation Shares By Plc
Capital
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Termination Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 August 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 July 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 May 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 April 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 January 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 August 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 June 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 May 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 February 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 September 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
28 July 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Capital
2 July 2008 View
Resolution
Resolution
24 June 2008 View
Memorandum Articles
Incorporation
24 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Mortgage
27 November 2007 View
Legacy
Mortgage
15 November 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
8 June 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2006 View
Certificate Change Of Name Company
Change Of Name
20 March 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Group
Accounts
23 June 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Capital
8 September 2004 View
Auditors Report
Auditors
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Reregistration
17 August 2004 View
Auditors Statement
Auditors
17 August 2004 View
Legacy
Reregistration
17 August 2004 View
Accounts Balance Sheet
Accounts
17 August 2004 View
Re Registration Memorandum Articles
Incorporation
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 August 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Resolution
Resolution
15 April 2004 View
Memorandum Articles
Incorporation
15 April 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Address
13 June 2003 View
Certificate Change Of Name Company
Change Of Name
20 May 2003 View
Legacy
Capital
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Capital
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Capital
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Accounts
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Incorporation Company
Incorporation
13 February 2003 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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