About

Registered Number: 04895393
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (9 months ago)
Registered Address: 8 Melbourne Street, Coalville, LE67 3QT,

 

Ma Mott Ltd was founded on 11 September 2003 and has its registered office in Coalville, it's status in the Companies House registry is set to "Dissolved". Ma Mott Ltd has 2 directors listed as Mott, Malcolm Alan, Mott, Anita Lynne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTT, Malcolm Alan 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOTT, Anita Lynne 11 September 2003 01 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Alan Mott/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 04/02/2020 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 24/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.