Mts & Sons Investments Limited. net worth, address, company information. Free

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Mts & Sons Investments Limited (number 05086242) is a private limited company started on 2004-03-29. This enterprise can be found at Kings Barn 34 Thame Road, Warborough, Wallingford OX10 7DA. Mts & Sons Investments Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Mts & Sons Investments Limited
Number	05086242
Date of Incorporation:	2004-03-29
End of financial year:	31 March
Address:	Kings Barn 34 Thame Road, Warborough, Wallingford, OX10 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the firm, we can name: Riyaz S. (appointed on 30 March 2004), Taher S. (appointment date: 30 March 2004). The Companies House reports 3 persons of significant control, namely: Taher S. has over 3/4 of shares, 1/2 or less of voting rights, Riyaz S. has over 3/4 of shares, Taher S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	65,676	74,095	64,116	24,682	20,713	23,032	31,360	27,250	38,260	47,243	88,200	96,874
Fixed Assets	949,095	949,095	949,095	949,095	949,095	949,095	949,095	949,095	949,095	950,095	1,595,354	1,593,152
Total Assets Less Current Liabilities	892,618	883,257	923,808	771,409	738,442	875,402	686,050	687,933	712,885	726,623	1,392,762	1,400,056
Shareholder Funds	146,808	185,920	252,167	275,804	297,200	317,136	-	-	-	-	-	-
Tangible Fixed Assets	949,095	949,095	949,095	949,095	949,095	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-

People with significant control

Taher S.

8 June 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Riyaz S.

6 April 2016 - 8 June 2023

Nature of control:	75,01-100% shares

Taher S.

6 April 2016 - 1 August 2022

Nature of control:	25-50% shares

Filings

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(SH01) 1051.00 GBP is the capital in company's statement on Thursday 8th June 2023 filed on: 30th, August 2023 \| capital	Free Download (3 pages)

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(SH01) 1051.00 GBP is the capital in company's statement on Thursday 8th June 2023 filed on: 30th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, December 2022 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, August 2022 \| resolution	Free Download
(SH01) 51.00 GBP is the capital in company's statement on Monday 1st August 2022 filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, November 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 29th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 21st May 2012 from C/O Rust Group Lp Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA United Kingdom filed on: 21st, May 2012 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mehta & Tengra 24 Bedford Row London WC1R 4TQ United Kingdom filed on: 21st, May 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 21st May 2012 from 24 Bedford Row London WC1R 4TQ filed on: 21st, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 13th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Sunday 14th June 2009 - Annual return with full member list filed on: 14th, June 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 14th, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, February 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, February 2008 \| accounts	Free Download (12 pages)
(353) Location of register of members filed on: 20th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, June 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 25/05/07 from: suite 119 wellington business suites, 28-32 wellington road london NW8 9SP filed on: 25th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: suite 119 wellington business suites, 28-32 wellington road london NW8 9SP filed on: 25th, May 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 12th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: suite 56/57 westec level 7 westgate london W5 1YY filed on: 12th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, July 2006 \| address	Free Download (1 page)
(363a) Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/07/06 from: suite 56/57 westec level 7 westgate london W5 1YY filed on: 12th, July 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 07/04/05; Location of register of members address changed annual return
(363s) Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 07/04/05; Location of register of members address changed annual return
(88(2)R) Alloted 99 shares on Tuesday 30th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 30th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 29th, March 2004 \| incorporation	Free Download (9 pages)

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