Motion Control Products Limited
Company 02910074 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Zachary Oliver Mckay Director · appointed 2020
- Luke Stephen Mckay Director · appointed 2019
- India Ellis Mckay Director · appointed 2024
- George Reilly Director · appointed 2024
Directors past 6 years
- Luke Stephen Mckay Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- India Ellis Mckay Director · appointed 2024
Portfolio (3)
- Zachary Oliver Mckay Director · appointed 2020
- Luke Stephen Mckay Director · appointed 2019
- George Reilly Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MCP Projects (U.K) Limited 2 shared directors
Connected through a shared director
- MCP Properties (U.K) LTD 1 shared director
- 3X Motion Technologies (Europe) Limited 1 shared director
- MCP Holdings (U.K) Limited 1 shared director
- Callscape Limited 1 shared director
- ZOM Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02910074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1994 |
| Address | UNIT 7, 11-15 FRANCIS AVENUE, BOURNEMOUTH, DORSET, BH11 8NX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Patrick Mckay ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - MCP Holdings (U.K) Limited
75-100% shares, 75-100% voting · notified 2018-01-15
Officers (14)
- George Reilly Director · appointed 2024
- India Ellis Mckay Director · appointed 2024
- Zachary Oliver Mckay Director · appointed 2020
- Luke Stephen Mckay Director · appointed 2019
- Stephen Patrick Mckay Secretary · appointed 1994
Show 9 former officers
- Andrew Arthur Holmes Director · appointed 2010 · resigned 2015
- James Charles Drayton Director · appointed 2010 · resigned 2013
- Gary Andrew Higgins Director · appointed 2004 · resigned 2009
- Michael Anthony Rudkin Secretary · appointed 1998 · resigned 2014
- Steven James Clark Director · appointed 1996 · resigned 2004
- Kim Bernadette Johnson Director · appointed 1996 · resigned 1996
- Paul Carvell Director · appointed 1994 · resigned 1995
- Robert William Hodgson Director · appointed 1994 · resigned 1996
- Susanne Christine Clark Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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