MOTALA INVESTMENTS LIMITED

MOTALA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTALA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03997966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTALA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOTALA INVESTMENTS LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTALA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOTALA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for MOTALA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Registration of charge 039979660029, created on Jun 02, 2023

    3 pagesMR01

    Registration of charge 039979660030, created on Jun 02, 2023

    3 pagesMR01

    Registration of charge 039979660028, created on Apr 28, 2023

    3 pagesMR01

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 3a Harlow Oval Harrogate North Yorkshire HG2 0DS United Kingdom to 19 19 Kingfisher Road Knaresborough North Yorkshire HG5 0GD

    1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Mr Abdool Cader Ahmed Motala as a person with significant control on Jul 06, 2019

    2 pagesPSC04

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on May 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Who are the officers of MOTALA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTALA, Georgina Angela
    3 A Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    Secretary
    3 A Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    British66199850001
    MOTALA, Abdool Cader Ahmed
    3a Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    Director
    3a Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    EnglandBritishDirector33743350001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of MOTALA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdool Cader Ahmed Motala
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    Apr 07, 2016
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0