Introduction
Watch Company
M
MOBILITY GROUP LIMITED
MOBILITY GROUP LIMITED is an active company incorporated on 20 June 2016 with the registered office located in Redditch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOBILITY GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10239950
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
MOBILITY PLUS LIMITED
From: 24 August 2016To: 7 November 2016
DUNWILCO 1900 (BIDCO) LIMITED
From: 20 June 2016To: 24 August 2016
Address
Unit 20-21 Padgets Lane Redditch, B98 0RA,
Previous Addresses
Premier House Hewell Road Redditch B97 6BW England
From: 12 July 2018To: 29 August 2019
Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY England
From: 19 January 2017To: 12 July 2018
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 20 June 2016To: 19 January 2017
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ELLIS, Lee Richard
ActivePadgets Lane, RedditchB98 0RA
Born December 1972
Director
Appointed 02 Jul 2018
ELLIS, Lee Richard
Padgets Lane, RedditchB98 0RA
Born December 1972
Director
02 Jul 2018
Active
EVANS, Ben Russell
ActivePadgets Lane, RedditchB98 0RA
Born July 1977
Director
Appointed 20 Jun 2016
EVANS, Ben Russell
Padgets Lane, RedditchB98 0RA
Born July 1977
Director
20 Jun 2016
Active
FINEGAN, Ross Arthur
ActivePadgets Lane, RedditchB98 0RA
Born August 1969
Director
Appointed 20 Jun 2016
FINEGAN, Ross Arthur
Padgets Lane, RedditchB98 0RA
Born August 1969
Director
20 Jun 2016
Active
VOSS, Graeme Clive
ActivePadgets Lane, RedditchB98 0RA
Born September 1970
Director
Appointed 24 Mar 2025
VOSS, Graeme Clive
Padgets Lane, RedditchB98 0RA
Born September 1970
Director
24 Mar 2025
Active
CONSTANTINIDES, Sotos
ResignedPadgets Lane, RedditchB98 0RA
Born August 1966
Director
Appointed 30 Oct 2023
Resigned 24 Mar 2025
CONSTANTINIDES, Sotos
Padgets Lane, RedditchB98 0RA
Born August 1966
Director
30 Oct 2023
Resigned 24 Mar 2025
Resigned
HANNAH, Simon Donald
ResignedPadgets Lane, RedditchB98 0RA
Born May 1967
Director
Appointed 05 Aug 2016
Resigned 26 Jul 2021
HANNAH, Simon Donald
Padgets Lane, RedditchB98 0RA
Born May 1967
Director
05 Aug 2016
Resigned 26 Jul 2021
Resigned
HANNAH, Yvonne Elizabeth
ResignedHewell Road, RedditchB97 6BW
Born September 1967
Director
Appointed 05 Aug 2016
Resigned 02 Jul 2019
HANNAH, Yvonne Elizabeth
Hewell Road, RedditchB97 6BW
Born September 1967
Director
05 Aug 2016
Resigned 02 Jul 2019
Resigned
LING, Jeremy Simon
ResignedPadgets Lane, RedditchB98 0RA
Born May 1961
Director
Appointed 01 Dec 2019
Resigned 16 Nov 2021
LING, Jeremy Simon
Padgets Lane, RedditchB98 0RA
Born May 1961
Director
01 Dec 2019
Resigned 16 Nov 2021
Resigned
MURRAY, Stephen Michael
ResignedRedditchB98 0RA
Born December 1975
Director
Appointed 18 Oct 2021
Resigned 18 Oct 2023
MURRAY, Stephen Michael
RedditchB98 0RA
Born December 1975
Director
18 Oct 2021
Resigned 18 Oct 2023
Resigned
WARRINER, Lawrence Edward
ResignedPadgets Lane, RedditchB98 0RA
Born November 1960
Director
Appointed 03 Oct 2016
Resigned 17 Feb 2020
WARRINER, Lawrence Edward
Padgets Lane, RedditchB98 0RA
Born November 1960
Director
03 Oct 2016
Resigned 17 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Burdon Way, MiddlesbroughTS9 5PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2016
Mobility Group Topco Limited
14 Burdon Way, MiddlesbroughTS9 5PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2016
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2019
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
5 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2017
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2017
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2017
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2017
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017
7 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2016
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2016
11 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2016