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Company Information for

MOTIVES GROUP LIMITED

VICTORIA HOUSE, 1-3 COLLEGE HILL, LONDON, EC4R 2RA,

Company Registration Number

04195124

Private Limited Company

Active

Company Overview

About Motives Group Ltd

MOTIVES GROUP LIMITED was founded on 2001-04-05 and has its registered office in London. The organisation's status is listed as "Active". Motives Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOTIVES GROUP LIMITED

VICTORIA HOUSE 1-3 COLLEGE HILL LONDON EC4R 2RA Other companies in EC4R

Filing Information

Company Number		04195124
Company ID Number		04195124
Date formed		2001-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB773699565

Last Datalog update:	2024-06-05 08:12:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTIVES GROUP LIMITED

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Companies with same name MOTIVES GROUP LIMITED

The following companies were found which have the same name as MOTIVES GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOTIVES GROUP (CHINA) LIMITED		Dissolved	Company formed on the 2006-02-17

Company Officers of MOTIVES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANTHONY WAXMAN	Company Secretary	2001-04-05
AIDAN PATRICK MAHONEY	Director	2001-04-05
MATTHEW SIMON WOODCOCK	Director	2001-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ALBERT BURGESS	Director	2001-10-24	2008-10-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-04-05	2001-04-05
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-04-05	2001-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ANTHONY WAXMAN	29 HAMPTON ROAD LTD	Company Secretary	2005-02-21	CURRENT	2005-02-21	Active
AIDAN PATRICK MAHONEY	MOTIVES LONDON LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
AIDAN PATRICK MAHONEY	INTERIOR MOTIVES INTERNATIONAL LIMITED	Director	1998-04-01	CURRENT	1991-06-21	Active
MATTHEW SIMON WOODCOCK	MOTIVES LONDON LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
MATTHEW SIMON WOODCOCK	MELFORD PARK MANAGEMENT COMPANY LIMITED	Director	2008-11-10	CURRENT	1999-04-06	Active
MATTHEW SIMON WOODCOCK	THE FOX HOUSE RESIDENTS' CO LIMITED	Director	2005-12-14	CURRENT	1997-09-09	Active
MATTHEW SIMON WOODCOCK	INTERIOR MOTIVES INTERNATIONAL LIMITED	Director	2001-08-21	CURRENT	1991-06-21	Active
MATTHEW SIMON WOODCOCK	INTERIOR MOTIVES LIMITED	Director	2001-08-21	CURRENT	1981-09-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-05	AA01	Current accounting period extended from 31/01/19 TO 30/06/19
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	TM02	Termination of appointment of Stephen Anthony Waxman on 2018-09-20
2018-09-21	AP03	Appointment of Mr Matthew Simon Woodcock as company secretary on 2018-09-20
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 103793.5
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 103793.5
2016-04-11	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-19	LATEST SOC	19/04/15 STATEMENT OF CAPITAL;GBP 103793.5
2015-04-19	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-19	CH01	Director's details changed for Aidan Patrick Mahoney on 2014-05-16
2014-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM Broken Wharf House 2 Broken Wharf London EC4V 3DT
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 103793.5
2014-04-29	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-04-12	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-07	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-05-26	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-12	AA01	Previous accounting period extended from 30/11/10 TO 31/01/11
2010-07-12	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-05-26	AR01	05/04/10 ANNUAL RETURN FULL LIST
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-14	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN BURGESS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-23	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE
2007-05-18	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-03	363a	RETURN MADE UP TO 05/04/06; NO CHANGE OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-10	363a	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-11	363a	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: ENGRAVERS HOUSE 35 WICK ROAD TEDDINGTON MIDDLESEX TW11 9DN
2003-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-02	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-08	363a	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-08-02	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-23	363a	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-16	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-10-31	SA	SHARES AGREEMENT OTC
2001-10-31	88(2)R	AD 21/08/01--------- £ SI 37935@.1=3793 £ IC 100001/103794
2001-09-27	88(2)R	AD 21/08/01--------- £ SI 1000000@.1=100000 £ IC 1/100001
2001-09-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-13	123	NC INC ALREADY ADJUSTED 21/08/01
2001-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-13	122	S-DIV 21/08/01
2001-09-13	RES04	£ NC 1000/125000 21/08
2001-09-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-04	288b	DIRECTOR RESIGNED
2001-05-04	288a	NEW DIRECTOR APPOINTED
2001-05-04	288a	NEW DIRECTOR APPOINTED
2001-05-04	288a	NEW SECRETARY APPOINTED
2001-05-04	288b	SECRETARY RESIGNED
2001-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOTIVES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOTIVES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-08-01	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
DEBENTURE	2001-09-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-08-22	Satisfied	CHRISTOPHER LYTH AND ANNE JULIETTE MARIE ANGELE LYTH

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIVES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MOTIVES GROUP LIMITED registering or being granted any patents

Domain Names

MOTIVES GROUP LIMITED owns 1 domain names.

motives.co.uk

Trademarks

We have not found any records of MOTIVES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTIVES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MOTIVES GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where MOTIVES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTIVES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOTIVES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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