Modhwadia Holdings Limited SOUTHALL


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.

Modhwadia Holdings Limited Address / Contact

Office Address 239 Western Road
Town Southall
Post code UB2 5HS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ajay M.

Position: Director

Appointed: 17 January 2018

Hasumati M.

Position: Director

Appointed: 17 January 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets8 79336 67589 354149 460189 825
Net Assets Liabilities 35 46788 395148 453188 650
Other
Creditors7401 233480480480
Fixed Assets2525252525
Net Current Assets Liabilities8 05335 44288 850148 908189 105
Total Assets Less Current Liabilities8 07835 46788 875148 933189 130
Average Number Employees During Period111  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 16th, October 2023
Free Download (5 pages)

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