Back to search

Brig-Ayd Controls Limited

05203587

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mobility In Motion Hq Unit 13, Salcombe Road, Alfreton, DE55 7RG
Incorporated 11/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Matthew James Walker

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Matthew James Walker

director · Since 17/12/2020

British · England · Age 53

Former

Brighton Director Ltd

corporate nominee director · Resigned 11/08/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 12/08/2005

Denise Briggs

director · Resigned 17/12/2020

Owen Briggs

director · Resigned 17/12/2020

Denise Briggs

secretary · Resigned 17/12/2020

Philip David Young

director · Resigned 28/07/2023

Persons with Significant Control

Brig-Ayd (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Fiveways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Reg: 10952759 · Companies House · Limited By Shares

Notified 15/01/2018

Former PSCs

Mr Owen Briggs

Ceased 15/01/2018

Mrs Denise Briggs

Ceased 15/01/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/12/2020Registered 22/12/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Mobility In Motion Hq Unit 13
2026-07-26

MOBILITY IN MOTION HQ UNIT 13

post townAlfreton
2026-07-26

ALFRETON

officer appointedWALKER, Matthew James
2026-07-26