M W Botha Limited (number 07024149) is a private limited company founded on 2009-09-20. The enterprise is located at 158 Buckswood Drive, Gossops Green, Crawley RH11 8JF. M W Botha Limited is operating under Standard Industrial Classification code: 86230 - "dental practice activities".

Company details

Name M W Botha Limited
Number 07024149
Date of Incorporation: 20th September 2009
End of financial year: 31 March
Address: 158 Buckswood Drive, Gossops Green, Crawley, RH11 8JF
SIC code: 86230 - Dental practice activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Harshil P. (in the company from 02 November 2021), Matthys B. (appointment date: 20 September 2009). The Companies House indexes 4 persons of significant control, namely: Patel Harshil Ltd can be reached at Redgrave Drive, RH10 7WF Crawley, West Sussex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Matthys B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 57,870 78,269 89,210 60,342 67,788 94,701 54,027 50,792 95,598 492,441 346,505 377,718
Fixed Assets 1,118,921 992,737 - - - - 352,234 215,408 112,170 76,287 93,310 65,173
Total Assets Less Current Liabilities 130,387 160,876 173,018 203,479 220,143 277,222 308,929 163,582 107,004 255,914 165,400 199,201
Intangible Fixed Assets 1,098,000 976,000 854,000 732,000 610,000 488,000 - - - - - -
Shareholder Funds 128,250 160,876 173,018 203,479 220,143 277,222 - - - - - -
Tangible Fixed Assets 20,921 16,737 46,926 45,889 82,818 66,254 - - - - - -
Number Shares Allotted - - 240 240 240 240 - - - - - -

People with significant control

Patel Harshil Ltd
2 November 2021
Address 9 Redgrave Drive Redgrave Drive, Crawley, West Sussex, RH10 7WF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12273578
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Buckswood Ltd
4 February 2022
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13083755
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Matthys B.
6 April 2016 - 4 February 2022
Nature of control: 75,01-100% shares
Harshil P.
2 November 2021 - 2 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 2023-11-03
filed on: 8th, November 2023 | persons with significant control
Free Download (2 pages)

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