Menna Overview
Here’s a quick overview of MTS & SONS INVESTMENTS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2004.
MTS & SONS INVESTMENTS LIMITED
- Company statusactive
- Company No05086242
- Age22 years 4 months Incorporated 29 March 2004
- Officers3
Address
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
MTS & SONS INVESTMENTS LIMITED is an active company incorporated on 29 March 2004 and based in Wallingford, Oxfordshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTERWALA, Taher | director | Apr 1976 | 30 Mar 2004 |
| SUTERWALLA, Riyaz, Mr. | director | Feb 1974 | 30 Mar 2004 |
| WOOLLEY, Michael John | director | Feb 1943 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Riyaz Suterwalla | Feb 1974 | 11 Jun 2024 |
| Mr Taher Suterwalla | Apr 1976 | 08 Jun 2023 |
| Mr Riyaz Suterwalla | Feb 1974 | 06 Apr 2016 |
| Mr Taher Suterwalla | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of MTS & SONS INVESTMENTS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2004.