Moderna Mots Property Holdings Limited in HUDDERSFIELD

Moderna Mots Property Holdings Limited HUDDERSFIELD

Moderna Mots Property Holdings started in year 2014 as Private Limited Company with registration number 09190342. The Moderna Mots Property Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Huddersfield at 35 Westgate. Postal code: HD1 1PA.

The firm has one director. Andrew W., appointed on 28 August 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Moderna Mots Property Holdings Limited Address / Contact

Office Address	35 Westgate
Town	Huddersfield
Post code	HD1 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09190342
Date of Incorporation	Thu, 28th Aug 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Andrew W.

Position: Director

Appointed: 28 August 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Carole W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	443 288

Balance Sheet
Cash Bank On Hand	6 215	4 140	4 394	40 204	81 465	317 267	313 465	334 207
Current Assets	8 557	73 315	12 607	44 025	85 152	319 701	317 145	366 187
Debtors	2 342	69 175	8 213	3 821	3 687	2 434	3 680	31 980
Net Assets Liabilities	443 288	475 128	502 369	574 791	602 757	668 483	684 680	748 046
Property Plant Equipment	440 942	505 080	552 181	561 954	561 954	402 842	402 842	406 366
Cash Bank In Hand	6 215
Net Assets Liabilities Including Pension Asset Liability	443 288
Tangible Fixed Assets	440 942

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	443 188
Shareholder Funds	443 288

Other
Total Fixed Assets Additions	441 042
Total Fixed Assets Cost Or Valuation	441 042
Accrued Liabilities Deferred Income	1 600	3 367	6 063	3 975	3 479	3 479	3 479	3 563
Additions Other Than Through Business Combinations Property Plant Equipment		64 138	47 101	9 773				3 524
Amounts Owed By Directors		66 882	4 849
Amounts Owed By Group Undertakings							109	30 049
Amounts Owed To Group Undertakings						24 332
Bank Borrowings Overdrafts		100 000	55 000
Corporation Tax Payable	2 025		1 456	3 172	2 165	2 910	1 630	1 013
Creditors	6 311	3 367	62 519	31 288	44 449	54 160	35 407	24 607
Disposals Property Plant Equipment						159 112
Fixed Assets	441 042	505 180	552 281	562 054	562 054	402 942	402 942	406 466
Investments		100	100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Group Undertakings		100	100	100	100	100	100	100
Net Current Assets Liabilities	2 246	69 948	-49 912	12 737	40 703	265 541	281 738	341 580
Number Shares Issued Fully Paid	50	50	50	50	50	50	50	50
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income	1 397	1 408	2 539	2 607	2 007	2 434	3 571	1 931
Property Plant Equipment Gross Cost	440 942	505 080	552 181	561 954	561 954	402 842	402 842	406 366
Total Assets Less Current Liabilities	443 288	575 128	502 369	574 791	602 757	668 483	684 680	748 046
Creditors Due Within One Year Total Current Liabilities	6 311
Tangible Fixed Assets Additions	440 942
Tangible Fixed Assets Cost Or Valuation	440 942
Total Fixed Asset Investments Additions	100
Total Fixed Asset Investments Cost Or Valuation	100
Total Investments Fixed Assets	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 12th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, October 2017	accounts	Free Download
CS01	Confirmation statement with no updates 2017/08/28 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/06/22 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, May 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 091903420004, created on 2016/05/09 filed on: 21st, May 2016	mortgage	Free Download (18 pages)
MR01	Registration of charge 091903420003, created on 2016/05/09 filed on: 19th, May 2016	mortgage	Free Download (18 pages)
MR01	Registration of charge 091903420001, created on 2016/05/09 filed on: 19th, May 2016	mortgage	Free Download (20 pages)
MR01	Registration of charge 091903420002, created on 2016/05/09 filed on: 19th, May 2016	mortgage	Free Download (18 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/04/26. New Address: 35 Westgate Huddersfield West Yorkshire HD1 1PA. Previous address: 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom filed on: 26th, April 2015	address	Free Download (2 pages)
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/08/31 filed on: 26th, April 2015	accounts	Free Download
SH01	100.00 GBP is the capital in company's statement on 2014/10/17 filed on: 5th, November 2014	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, September 2014	incorporation	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, September 2014	resolution
NEWINC	Company registration filed on: 28th, August 2014	incorporation	Free Download (43 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital

Moderna Mots Property Holdings Limited HUDDERSFIELD

Moderna Mots Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

People with significant control

Annual reports financial information

Company filings

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