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Home > England & Wales Companies > MOT MODELS LIMITED
Company Information for

MOT MODELS LIMITED

THE STABLES ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST,
Company Registration Number
05550917
Private Limited Company
Active

Company Overview

About Mot Models Ltd
MOT MODELS LIMITED was founded on 2005-09-01 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Mot Models 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
Company Name
MOT MODELS LIMITED
 
Legal Registered Office
THE STABLES ASHLYNS HALL
CHESHAM ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2ST
Other companies in HP4
 
Previous Names
CHARCO 1132 LIMITED24/04/2006
Filing Information
Company Number 05550917
Company ID Number 05550917
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875540010  
Last Datalog update: 2025-02-05 12:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOT MODELS LIMITED
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Company Officers of MOT MODELS LIMITED

Current Directors
Officer Role Date Appointed
ALISON GRIFFIN
 Director 2009-08-04
HELEN MARIANNE ILLES
 Director 2009-08-04
MICHAEL JOZSEF ILLES
 Director 2006-04-28
KATHERINE RILEY
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GRAHAM READER
 Director 2005-11-01 2009-08-04
BRIAN WILKINSON
 Director 2005-11-01 2009-08-04
JAMES RUSSELL KING
 Company Secretary 2005-11-01 2008-12-03
HALCO SECRETARIES LIMITED
 Company Secretary 2005-09-01 2005-11-01
HALCO MANAGEMENT LIMITED
 Nominated Director 2005-09-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON GRIFFIN ZOMOTO HOLDINGS LIMITED Director 2009-08-04 CURRENT 2009-06-12 Active
ALISON GRIFFIN ZOMOTO LIMITED Director 2009-08-04 CURRENT 2009-06-12 Active
HELEN MARIANNE ILLES ZOMOTO HOLDINGS LIMITED Director 2009-08-04 CURRENT 2009-06-12 Active
HELEN MARIANNE ILLES ZOMOTO LIMITED Director 2009-08-04 CURRENT 2009-06-12 Active
MICHAEL JOZSEF ILLES ZOMOTO HOLDINGS LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
MICHAEL JOZSEF ILLES ZOMOTO LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
KATHERINE RILEY ZOMOTO HOLDINGS LIMITED Director 2009-08-04 CURRENT 2009-06-12 Active
KATHERINE RILEY ZOMOTO LIMITED Director 2009-08-04 CURRENT 2009-06-12 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.

DateDocument TypeDocument Description
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-05-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-23Director's details changed for Alison Griffin on 2022-05-31
2022-08-23Director's details changed for Alison Griffin on 2022-07-01
2022-08-23Director's details changed for Alison Griffin on 2022-05-24
2022-08-23CH01Director's details changed for Alison Griffin on 2022-05-31
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOZSEF ILLES / 28/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RILEY / 28/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRIFFIN / 28/08/2013
2013-08-28CH01Director's details changed for Helen Marianne Illes on 2013-08-01
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0128/08/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AUDAUDITOR'S RESIGNATION
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0101/09/10 ANNUAL RETURN FULL LIST
2009-10-26AR0101/09/09 ANNUAL RETURN FULL LIST
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03AUDAUDITOR'S RESIGNATION
2009-08-24RES12VARYING SHARE RIGHTS AND NAMES
2009-08-17288aDIRECTOR APPOINTED HELEN MARIANNE ILLES
2009-08-17288aDIRECTOR APPOINTED ALISON GRIFFIN
2009-08-17288aDIRECTOR APPOINTED KATHERINE RILEY
2009-08-17RES01ADOPT ARTICLES 04/08/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WILKINSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR COLIN READER
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY JAMES KING
2008-10-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SECOND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-10-04363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-15288aNEW DIRECTOR APPOINTED
2006-06-20SASHARES AGREEMENT OTC
2006-06-20122CONVE 01/06/06
2006-06-2088(2)RAD 28/04/06--------- £ SI 25@1=25 £ IC 75/100
2006-06-2088(2)RAD 28/04/06--------- £ SI 74@1=74 £ IC 1/75
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-24CERTNMCOMPANY NAME CHANGED CHARCO 1132 LIMITED CERTIFICATE ISSUED ON 24/04/06
2005-11-22RES13ALLT 1 SH,225,287,288'S 01/11/05
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2005-11-22288aNEW DIRECTOR APPOINTED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MOT MODELS 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 MOT MODELS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Lightman 2016-07-12 to 2016-07-12 B36YJ404 - TYSHYNA -v- MOT MODELS LIMITED
2016-07-12
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-11 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MOT MODELS LIMITED

Intangible Assets
Patents
We have not found any records of MOT MODELS LIMITED registering or being granted any patents
Domain Names

MOT MODELS LIMITED owns 7 domain names.

motreal.co.uk   motreel.co.uk   motclassics.co.uk   motjunior.co.uk   motmodel.co.uk   motmodelagency.co.uk   motfreak.co.uk  

Trademarks
We have not found any records of MOT MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOT MODELS 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 (78200 - Temporary employment agency activities) as MOT MODELS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MOT MODELS 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 MOT MODELS 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 MOT MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 2ST