# Moderna Mots Property Holdings Limited

## Details

- **Company number:** [09190342](https://find-and-update.company-information.service.gov.uk/company/09190342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2014
- **Registered office:** 35 WESTGATE, HUDDERSFIELD, HD1 1PA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |





## Directors' other companies

- [WATTS, Carole Ann](/person/6713509) - director at [Heights Properties Holdings Limited](/company/16298161)



## Registered address

603 companies are registered at this address - likely a registration agent.