Moderna Mots Property Holdings Limited
- Company number
- 09190342
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Aug 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Carole Ann | Director | 5 Jan 2026 | |
| WATTS, Andrew Nigel | Director | 28 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carole Ann Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2025 |
| Mr Andrew Nigel Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2025 |
| Moderna Mots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 | 4 Apr 2025 |
| Heights Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £203,094 | 0 |
| 31 Jan 2024 | - | £124,695 | 1 |
| 31 Jan 2023 | £748,046 | £334,207 | 0 |
| 31 Jan 2022 | £684,680 | £313,465 | 0 |
| 31 Jan 2021 | £668,483 | £317,267 | 0 |
| 31 Jan 2020 | £602,757 | £81,465 | - |
| 31 Jan 2019 | £574,791 | £40,204 | - |
| 31 Jan 2018 | £502,369 | £4,394 | - |
| 31 Jan 2017 | £475,128 | £4,140 | - |
| 31 Jan 2016 | £443,288 | £6,215 | - |
Connections
Registered address
598 companies are registered at this address - likely a registration agent.