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Companies House/Leicester/Company profile

TOTAL MOTION LIMITED

Active
04659477·incorporated 2003-02-07

TOTAL MOTION LIMITED is an active UK private limited company, incorporated on 7 February 2003 at Companies House (number 04659477; OpenRegistry canonical ID GB-04659477-total-motion-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-07
Registered Address
SOUTHPOINT HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

82 charges recorded against the company at Companies House: 14 outstanding, 67 satisfied, 1 partially satisfied.

Persons with significant control

TOTAL MOTION LIMITED has 1 person with significant control on file:

  • Ura Ventures Limited (England reg. 03321083). Notified 2025-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon John Hill born 1968 resident in England, English national. Notified 2016-04-06. Ceased 2023-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Louise Hill born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fraser Hill born 1997 resident in United Kingdom, British national. Notified 2024-08-27. Ceased 2025-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Leicester: