Founded in 2010, Mosa Investments, classified under reg no. NI605625 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 20, 2016 Mosa Investments Limited is no longer carrying the name Mosa Trustees.
The company has 2 directors, namely Fiona M., Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 23 March 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI605625 |
| Date of Incorporation | Wed, 29th Dec 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Ptsc Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lotus Investment Properties Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Kathleen M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ptsc Limited
The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Notified on | 29 December 2021 |
| Nature of control: |
75,01-100% shares |
Lotus Investment Properties Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 05176717 |
| Notified on | 7 March 2019 |
| Ceased on | 29 December 2021 |
| Nature of control: |
75,01-100% shares |
Kathleen M.
| Notified on | 30 June 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Fiona M.
| Notified on | 30 June 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Van P Enterprises Limited
Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Mosa Trustees | December 20, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 29, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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