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Motherson Innovations Company Limited

Motherson Innovations Company Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Motherson Innovations Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09877285
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10th Floor, 5 Churchill Place Canary Wharf
London
E14 5HU
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was , 5 Churchill Place 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1966
Director • Executive Vice President Global Sales & Marketing • British • Lives in England • Born in Dec 1967
Director • Australian • Lives in Singapore • Born in Jun 1953
Director • Indian • Lives in India • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SMR Automotive Mirror Parts And Holdings UK Limited
Andreas Heuser is a mutual person.
Active
SMR Mirrors UK Limited
Andreas Heuser is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£479K
Increased by £341K (+247%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.05M
Decreased by £10.08M (-77%)
Total Liabilities
-£2.91M
Increased by £2.14M (+274%)
Net Assets
£137K
Decreased by £12.21M (-99%)
Debt Ratio (%)
96%
Increased by 89.57% (+1509%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Laksh Vaaman Sehgal Resigned
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Intertrust Corporate Services (Jersey) Limited Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Termination of appointment of Laksh Vaaman Sehgal as a director on 30 September 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 2 Oct 2025
Registered office address changed from , 5 Churchill Place 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, England to 10th Floor, 5 Churchill Place Canary Wharf London E14 5HU on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, England to 10th Floor, 5 Churchill Place Canary Wharf London E14 5HU on 19 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 30 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 25 Nov 2024
Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on 28 June 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Oct 2024
Second filing of a statement of capital following an allotment of shares on 24 August 2023
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 30 Apr 2024
Repayment History
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