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Companies House/Warwick/Company profile

MOTION DRIVES AND CONTROLS LIMITED

Active
02741407·incorporated 1992-08-20

MOTION DRIVES AND CONTROLS LIMITED is an active UK private limited company, incorporated on 20 August 1992 at Companies House (number 02741407; OpenRegistry canonical ID GB-02741407-motion-drives-and-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-08-20
Registered Address
UNIT 1 BUDBROOKE POINT, BUDBROOKE ROAD INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5XH
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOTION DRIVES AND CONTROLS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MOTION DRIVES AND CONTROLS LIMITED has 1 person with significant control on file:

  • Motion Drives (Holdings) Limited (England reg. 13962570). Notified 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven James Hanson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-12.
    • Owns 50–75% of shares
  • Mrs Kathryn Hanson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02741407.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.