Modhwadia Holdings Limited is a private limited company registered at 239 Western Road, Southall UB2 5HS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Ajay M., appointed on 17 January 2018. Director Hasumati M., appointed on 17 January 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 239 Western Road |
Town | Southall |
Post code | UB2 5HS |
Country of origin | United Kingdom |
Registration Number | 11155431 |
Date of Incorporation | Wed, 17th Jan 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Last confirmation statement dated | Mon, 16th Oct 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Niraaj M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hasumati M. This PSC owns 25-50% shares. The third one is Ajay M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Niraaj M.
Notified on | 24 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hasumati M.
Notified on | 17 January 2018 |
Nature of control: |
25-50% shares |
Ajay M.
Notified on | 17 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Current Assets | 8 793 | 36 675 | 89 354 | 149 460 | 189 825 |
Net Assets Liabilities | 35 467 | 88 395 | 148 453 | 188 650 | |
Other | |||||
Creditors | 740 | 1 233 | 480 | 480 | 480 |
Fixed Assets | 25 | 25 | 25 | 25 | 25 |
Net Current Assets Liabilities | 8 053 | 35 442 | 88 850 | 148 908 | 189 105 |
Total Assets Less Current Liabilities | 8 078 | 35 467 | 88 875 | 148 933 | 189 130 |
Average Number Employees During Period | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy