MM

MOTION MIDCO LIMITED

Active

Company number 12023992

London, England · Incorporated 30 May 2019

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 20 September 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,362,864
Shares allotted
4,362,864
Latest round
23 December 2021

Company history

Previous company names

GOOSEBERRY MIDCO LIMITED · 30 May 2019 – 3 June 2019

BERKELEY MIDCO LIMITED · 3 June 2019 – 17 July 2019

Company overview

Incorporated on 30 May 2019 and registered in England and Wales, MOTION MIDCO LIMITED remains an active private limited company, now trading for 7 years. It has changed its name 2 times, most recently from BERKELEY MIDCO LIMITED on 3 June 2019. Its registered office is at Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Motion Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: SORENSEN, Soren Thorup (appointed 26 June 2019), HERNANDEZ, Roland (appointed 19 May 2021), BUXBAUM, David (appointed 10 April 2025), MURPHY, Jonathan (appointed 1 August 2025) and GUEYFFIER, Edouard (appointed 3 November 2025). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 27 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. 58 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
27 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
27 December 2025

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

Capital table

Updated on 20 September 2026
  • MOTION TOPCO LIMITED (100.0%)
Total shares
2,989,747,713
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 2,989,747,713

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOTION TOPCO LIMITED ORDINARY 2,989,747,713 100.00% 2,989,747,713 100.00%
Total 2,989,747,713 100% 2,989,747,713 100%

Officers

GE
GUEYFFIER, Edouard
Director
3 November 2025
MJ
MURPHY, Jonathan
Director
1 August 2025
BD
BUXBAUM, David
Director
10 April 2025
HR
HERNANDEZ, Roland
Director
19 May 2021
SS
SORENSEN, Soren Thorup
Director
26 June 2019
SD
SIVANITHY, Dushy
Director · Resigned
3 October 2024
HD
HAMZIC, Damir
Director · Resigned
1 February 2023
KS
KRISTENSEN, Sidsel Marie
Director · Resigned
25 January 2022
NE
NOBREGA E SILVA CAUPERS, Ricardo
Director · Resigned
25 January 2022
HL
HALL-KIMM, Lori Anne
Director · Resigned
26 June 2019
KJ
KNUDSTORP, Jorgen Vig
Director · Resigned
26 June 2019
WP
WALLACE, Peter Farrell
Director · Resigned
26 June 2019
BG
BAILHACHE, Geoffrey William James
Director · Resigned
30 May 2019
JN
JAMAR, Natacha
Director · Resigned
30 May 2019
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
30 May 2019

Persons with significant control

PS
Motion Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2019

Funding

4 funding rounds
23 December 2021
ORDINARY · 4,362,864 shares allotted
£4,362,864
18 June 2021
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 4,362,864 shares)
£4,362,864

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Resolution
Resolution
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Resolution
Resolution
22 July 2019 View
Resolution
Resolution
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2019 View
Resolution
Resolution
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Incorporation Company
Incorporation
30 May 2019 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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