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Moderna Mots Property Holdings Limited

Moderna Mots Property Holdings Limited is an active company incorporated on 28 August 2014 with the registered office located in Huddersfield, West Yorkshire. Moderna Mots Property Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09190342
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Heights Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moderna Mots Limited
Andrew Nigel Watts is a mutual person.
Active
Moderna Mots Holdings Limited
Andrew Nigel Watts is a mutual person.
Active
Heights Properties Holdings Limited
Andrew Nigel Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£203.09K
Increased by £78.4K (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£872.59K
Increased by £25.17K (+3%)
Total Liabilities
-£20.92K
Increased by £13.89K (+198%)
Net Assets
£851.67K
Increased by £11.28K (+1%)
Debt Ratio (%)
2%
Increased by 1.57% (+189%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Moderna Mots Holdings Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Heights Properties Holdings Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Carole Ann Watts (PSC) Resigned
7 Months Ago on 3 Apr 2025
Andrew Nigel Watts (PSC) Resigned
7 Months Ago on 3 Apr 2025
Moderna Mots Holdings Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Part Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 16 Sep 2025
Notification of Heights Properties Holdings Limited as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Moderna Mots Holdings Limited as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Notification of Moderna Mots Holdings Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Andrew Nigel Watts as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Carole Ann Watts as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 091903420001 in full
Submitted on 25 Mar 2025
Satisfaction of charge 091903420004 in full
Submitted on 25 Mar 2025
Satisfaction of charge 091903420002 in full
Submitted on 25 Mar 2025
Repayment History
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