ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moti Group Ltd

Moti Group Ltd is an active company incorporated on 18 November 2025 with the registered office located in , . Moti Group Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
FC043065
Overseas company
Age
2 months
Incorporated 18 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maison Moti Limited
Maya Moti Mahtani, Mostak Ahmed, and 1 more are mutual people.
Active
Maison Moti Properties Ltd
Maya Moti Mahtani, Mostak Ahmed, and 1 more are mutual people.
Active
OPHM-Ed Ltd
Vinod Mahtani is a mutual person.
Active
Mahtani Family Investments Ltd
Maya Moti Mahtani is a mutual person.
Active
Financials
Moti Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
7 Days Ago on 4 Feb 2026
Get Credit Report
Discover Moti Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of a UK establishment of an overseas company
Submitted on 4 Feb 2026
Appointment at registration for BR028184 - person authorised to represent, Mahtani Maya Moti 8a Southbury Road Enfield Middlesex United Kingdomen1 1Yt
Submitted on 4 Feb 2026
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year