MOT MODELS LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
MOT MODELS LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
MOT MODELS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOT MODELS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOT MODELS LIMITED - BERKHAMSTED
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES ASHLYNS HALL
BERKHAMSTED
HERTFORDSHIRE
HP4 2ST
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1132 LIMITED (until 24/04/2006)
CHARCO 1132 LIMITED (until 24/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE RILEY | Apr 1972 | British | Director | 2009-08-04 | CURRENT |
| MICHAEL JOZSEF ILLES | Jun 1949 | British | Director | 2006-04-28 | CURRENT |
| HELEN MARIANNE ILLES | Aug 1951 | British | Director | 2009-08-04 | CURRENT |
| ALISON GRIFFIN | Dec 1978 | British | Director | 2009-08-04 | CURRENT |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2005-11-01 | RESIGNED | ||
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2005-11-01 UNTIL 2009-08-04 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2005-11-01 UNTIL 2009-08-04 | RESIGNED |
| JAMES RUSSELL KING | British | Secretary | 2005-11-01 UNTIL 2008-12-03 | RESIGNED | |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2005-09-01 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zomoto Holdings Limited | 2016-04-06 | Berkhamsted | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOT Models Limited | 2024-05-01 | 31-12-2023 | £437,894 Cash |
| MOT Models Limited | 2023-05-30 | 31-12-2022 | £557,896 Cash £1,207,196 equity |
| MOT Models Limited | 2022-03-05 | 31-12-2021 | £538,446 Cash £1,159,193 equity |
| MOT Models Limited | 2020-05-19 | 31-12-2019 | £48,556 Cash £788,038 equity |
| MOT Models Limited | 2019-05-14 | 31-12-2018 | £38,255 Cash £710,151 equity |
| MOT Models Limited,Ltd - AccountsLtd - Accounts | 2018-05-17 | 31-12-2017 | £5,450 Cash £581,860 equity |
| MOT Models Limited,Ltd - AccountsLtd - Accounts | 2017-05-09 | 31-12-2016 | £22,788 Cash £591,714 equity |
| MOT Models Limited,Ltd - Accounts | 2016-09-28 | 31-12-2015 | £7,872 Cash £574,550 equity |
| MOT Models Limited,Ltd - Accounts | 2015-06-02 | 31-12-2014 | £59,112 Cash £882,295 equity |