MOT MODELS LIMITED
Overview
| Company Name | MOT MODELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05550917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOT MODELS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MOT MODELS LIMITED located?
| Registered Office Address | The Stables Ashlyns Hall Chesham Road HP4 2ST Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOT MODELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1132 LIMITED | Sep 01, 2005 | Sep 01, 2005 |
What are the latest accounts for MOT MODELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOT MODELS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for MOT MODELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Alison Griffin on May 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Griffin on May 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Griffin on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Griffin on May 31, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOT MODELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Alison | Director | Sparrows Herne HP4 3FD Berkhamsted 8 Hertfordshire England | England | British | Sales Director | 140236050002 | ||||
| ILLES, Helen Marianne | Director | Dudswell Lane Dudswell HP4 3TQ Berkhamsted Applecroft Hertfordshire England | England | British | Business Development Director | 140236460001 | ||||
| ILLES, Michael Jozsef | Director | Applecroft Dudswell Lane HP4 3TQ Berkhamsted Hertfordshire | England | British | Director | 114848860001 | ||||
| RILEY, Katherine | Director | The Twist Wigginton HP23 6DU Tring Snai Rig Hertfordshire | United Kingdom | British | Marketing Director | 140235800001 | ||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | Director | 3037660001 | ||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | Executive Manager | 11900780002 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of MOT MODELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zomoto Holdings Limited | Apr 06, 2016 | Ashlyns Hall Chesham Road HP4 2ST Berkhamsted The Stables England | No | ||||||||||
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Natures of Control
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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