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MAHOTA INVESTMENTS LTD

MAHOTA INVESTMENTS LTD

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

    • Overview

    Company NameMAHOTA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12718410
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of MAHOTA INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is MAHOTA INVESTMENTS LTD located?

    Registered Office Address
    2-3 Hedel Road
    CF11 8DJ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHOTA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAHOTA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MAHOTA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Appointment of Miss Martha Joan Hurford as a director on Oct 18, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 127184100003, created on Aug 16, 2024

    		40 pagesMR01

    Registration of charge 127184100004, created on Aug 16, 2024

    		40 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Registration of charge 127184100002, created on Jul 08, 2022

    		31 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Registration of charge 127184100001, created on Feb 24, 2022

    		20 pagesMR01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Llandennis Road Cardiff Caerdydd CF23 6EE Wales to 2-3 Hedel Road Cardiff CF11 8DJ on Nov 24, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2020

    Statement of capital on Jul 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAHOTA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURFORD, Martha Joan
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    		Director
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    		WalesBritish332340190001
    HURFORD, Simon Anthony Michael
    Llandennis Road
    CF23 6EE Cardiff
    39
    Caerdydd
    Wales
    		Director
    Llandennis Road
    CF23 6EE Cardiff
    39
    Caerdydd
    Wales
    		United KingdomBritish149975930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHOTA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Michael Hurford
    Llandennis Road
    CF23 6EE Cardiff
    39
    Caerdydd
    Wales
    		Jul 04, 2020
    Llandennis Road
    CF23 6EE Cardiff
    39
    Caerdydd
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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