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Motivates Holdings Limited
16657519
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 BATH PLACE, LONDON, EC2A 3DR
Incorporated 18/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Boyce
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Mr William Norman Alexander
director · Since 18/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
Mr Andrew William Lister Acib Ma
director · Since 18/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 6 other boards
Victor Martinez-Angles
director · Since 25/11/2025
SPANISH · UNITED KINGDOM · Age 52
Also on 1 other board
Persons with Significant Control
Mark Boyce
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 47
3 Bath Place, London, EC2A 3DR
Notified 18/08/2025
Mr Alex Barseghian
25–50% shares
25–50% votes
Canadian · Canada · Age 52
3, Bath Place, London, EC2A 3DR
Notified 19/09/2025
Charges1 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 19/09/2025Registered 23/09/2025