MTS & SONS INVESTMENTS LIMITED
KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD OX10 7DA- Active
- Private Limited Company
- Company No. 05086242
- Last Updated: 01 Mar 2024
Company Profile
MTS & SONS INVESTMENTS LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in WALLINGFORD. MTS & SONS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | MTS & SONS INVESTMENTS LIMITED |
|---|---|
| Company number | 05086242 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS BARN 34 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Taher Suterwalla Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Riyaz Suterwalla Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
|
| Mr Taher Suterwalla Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MTS & SONS INVESTMENTS LIMITED | 29 Mar 2004 |