The London Motion Control Company Limited

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Company number
09283517
Status
Active
Registered address
Unit 2 Howard Industrial Estate, Chilton Road, Chesham, England, Hp5 2au
Incorporated
28 October 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hedgermitchell, Dickon Timothy
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-28
    • Dickon Timothy HEDGERMITCHELL — Officer, appointed 2014-10-28
  • Holt, Mark Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-28
    • Mark Anthony HOLT — Officer, appointed 2015-02-09
    • Mark Anthony HOLT — Officer, appointed 2014-10-28
    • Mark Anthony HOLT — Officer, appointed 2012-07-26
  • Mallet, Jason Harcourt
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-10-28
    • Jason Harcourt MALLET — Officer, appointed 2014-10-28
    • Jason Harcourt MALLET — Officer, appointed 2010-09-21
    • Jason Harcourt MALLET — Officer, appointed 2010-03-22

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-31 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-04-27 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-27 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-24 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-24 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-31 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-11-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Dickon Timothy Hedger Mitchell
    ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent · Notified 2016-04-06
  • Mr Jason Harcourt Mallett
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Mark Anthony Holt
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE LONDON MOTION CONTROL COMPANY LIMITED - UK Company Risk Report