Company information:
Motorman Limited (No: 00945337)
Status: Operating Company
Incorporated: 01-Mar-1969
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 33170 - Repair and maintenance of other transport equipment n.e.c.
Current Director: ROBERT JAMES HOLLAND ( DOB: Nov-1951 From: Sep-1994 )
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Feb-2020 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: BRIAN CAFFERTY ( DOB: Jan-1962 From: Dec-2005 To: Feb-2022 )
Resigned Director: DARREN FORD ( DOB: Mar-1970 From: Jan-2000 To: Jan-2010 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2020 To: Oct-2021 )
Resigned Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Apr-2022 To: Mar-2023 )
Resigned Director: ROBERT JAMES HOLLAND ( DOB: Nov-1951 From: Sep-1994 To: Jun-2019 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2020 To: Oct-2021 )
Resigned Director: JAMES SIDNEY PERYAR ( DOB: Aug-1974 From: Apr-2022 To: Mar-2023 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Feb-2020 To: Oct-2021 )
Resigned Director: HARRIS ZALKIN ( DOB: Mar-1909 From: Oct-1991 To: Jul-1994 )
Resigned Director: ANTHONY LOUIS ZALKIN ( DOB: Jun-1944 From: Oct-1991 To: Oct-2019 )
Resigned Director: MARION ZALKIN ( DOB: Nov-1947 From: Sep-1994 To: Oct-2019 )
Resigned Secretary: LEIGH ANDREW MANTON ( From: Feb-2020 To: Dec-2021 )
Resigned Secretary: HARRIS ZALKIN ( DOB: Mar-1909 From: Oct-1991 To: Jul-1994 )
Resigned Secretary: ANTHONY LOUIS ZALKIN ( DOB: Jun-1944 From: Jul-1994 To: Oct-2019 )
Persons of Significant Control:
Synetiq Holdings Limited, Synetiq Holdings Limited Bentley Moor Lane, Adwick-Le-Street, South Yorkshire, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-04, Ceased: 2022-12-16)
Marion Zalkin, 13 Willow End, Totteridge, London, N20 8EP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-04)
Anthony Zalkin, 13 Willow End, Totteridge, London, N20 8EP, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-04)
Peter Ruddy, 6th Floor 25 Farringdon Street, London, EC4A 4AB, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-04)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 48,416 | 50,133 | 40,253 | 33,932 | 48416.0,50133.0,40253.0,33932.0 |
| Current assets | 571,296 | 451,469 | 603,120 | 673,190 | 571296.0,451469.0,603120.0,673190.0 |
| Current assets / Total inventories | 104,932 | 99,870 | 82,693 | 81,322 | 104932.0,99870.0,82693.0,81322.0 |
| Current assets / Debtors | 420,831 | 350,883 | 495,358 | 434,981 | 420831.0,350883.0,495358.0,434981.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 292,410 | 247,725 | 341,967 | 304,957 | 292410.0,247725.0,341967.0,304957.0 |
| Current assets / Cash at bank and on hand | 45,533 | 716 | 25,069 | 156,887 | 45533.0,716.0,25069.0,156887.0 |
| Net current assets (liabilities) | 41,405 | 56,278 | 144,211 | 245,059 | 41405.0,56278.0,144211.0,245059.0 |
| Total assets less current liabilities | 89,821 | 106,411 | 184,464 | 278,991 | 89821.0,106411.0,184464.0,278991.0 |
| Net assets (liabilities) | 89,821 | 101,313 | 181,065 | 278,991 | 89821.0,101313.0,181065.0,278991.0 |
| Equity / share capital and reserves | 89,821 | 101,313 | 181,065 | 278,991 | 89821.0,101313.0,181065.0,278991.0 |