MOTHERSON INNOVATIONS COMPANY LIMITED

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MOTHERSON INNOVATIONS COMPANY LIMITED

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Key Data

Status

Active

Company No.

09877285

Incorporation date

18/11/2015

Size

Small

Contacts

Registered address

Registered address

10th Floor, 5 Churchill Place Canary Wharf, London E14 5HUCopy
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Latest events (Record since 09/05/2016)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with updates
dot icon20/02/2026
Statement of capital following an allotment of shares on 2025-08-25
dot icon20/02/2026
Secretary's details changed for Csc Corporate Services (Jersey) Limited on 2026-01-30
dot icon01/12/2025
Confirmation statement made on 2025-11-17 with updates
dot icon24/10/2025
Termination of appointment of Laksh Vaaman Sehgal as a director on 2025-09-30
dot icon02/10/2025
Accounts for a small company made up to 2025-03-31
dot icon05/09/2025
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 2025-09-05
dot icon19/08/2025
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, England to 10th Floor, 5 Churchill Place Canary Wharf London E14 5HU on 2025-08-19
dot icon30/05/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon25/11/2024
Confirmation statement made on 2024-11-17 with updates
dot icon20/11/2024
Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on 2024-06-28
dot icon17/10/2024
Accounts for a small company made up to 2024-03-31
dot icon15/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-24
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon27/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon31/10/2023
Accounts for a small company made up to 2023-03-31
dot icon28/04/2023
Statement of capital following an allotment of shares on 2022-04-13
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-03-07
dot icon18/04/2023
Statement of capital following an allotment of shares on 2023-03-07
dot icon24/02/2023
Statement of capital following an allotment of shares on 2022-11-11
dot icon22/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-11
dot icon26/10/2022
Full accounts made up to 2022-03-31
dot icon23/11/2020
Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, England to 10th Floor, 5 Churchill Place Canary Wharf London E14 5HU on 2020-11-23
dot icon09/05/2016
Registered office address changed from , 6th Floor, 11 Old Jewry, London, EC2R 8DU, England to 10th Floor, 5 Churchill Place Canary Wharf London E14 5HU on 2016-05-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC SPV SERVICES (JERSEY) LIMITED
Corporate Secretary
18/11/2015 - Present
26
Painter, Barrie Neil
Director
01/10/2019 - Present
-
Sehgal, Laksh Vaaman
Director
18/11/2015 - 30/09/2025
-
Dhar, Bimal
Director
01/10/2019 - Present
-
Heuser, Andreas
Director
07/03/2016 - Present
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOTHERSON INNOVATIONS COMPANY LIMITED

MOTHERSON INNOVATIONS COMPANY LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at 10th Floor, 5 Churchill Place Canary Wharf, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTHERSON INNOVATIONS COMPANY LIMITED?

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MOTHERSON INNOVATIONS COMPANY LIMITED is currently Active. It was registered on 18/11/2015 .

Where is MOTHERSON INNOVATIONS COMPANY LIMITED located?

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MOTHERSON INNOVATIONS COMPANY LIMITED is registered at 10th Floor, 5 Churchill Place Canary Wharf, London E14 5HU.

What does MOTHERSON INNOVATIONS COMPANY LIMITED do?

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MOTHERSON INNOVATIONS COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOTHERSON INNOVATIONS COMPANY LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.