Wilson-Mottaz Property Limited

Active04676174 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Cambridge Electronic Industries Limited Unit 4 Pembroke Avenue
Waterbeach
Cambridge
CB25 9QR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2003
British
Born March 1970 (56)
Secretary · Appointed 24 February 2003
British
Officer history (6 former)
16 July 2026
Resigned Jude, Kathryn Anne as Director
31 March 2026
Resigned Wilson, Patrick Ian Hoy as Director
20 January 2025
Resigned Wilson, Steven Michael as Director
2 December 2005
Resigned Wilson, Michaela Gail as Director
5 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Wilson, Michaela Gail as Director
24 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Wilson, Steven Michael as Director
24 February 2003
Appointed Wilson, Michaela Gail as Director
24 February 2003
Appointed Wilson, Patrick Ian Hoy as Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Jude, Kathryn Anne as Director
24 February 2003
Appointed Jude, Kathryn Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Law
Reg. no. 01464977

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Connectors Limited Owns 75–100% of shares (as a firm)
Cambridge Electronic Industries Limited Owns 75–100% of shares (as a firm)
Wilson-Mottaz Property Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£79,186
Cash
£84,213
Employees
4
Debt Ratio
79%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £107,693 £88,042 £109,689 £112,856 £79,186
Balance sheet detail
20252024202320212020
Fixed Assets£300,000£927,000£880,000£880,000
Current Assets£86,069£42,080£45,501£54,166£58,624
Debtors£1,856£2,009£948£907
Cash£84,213£40,071£44,553£53,259£56,793
Creditors (< 1 year)£5,183£3,995£2,148
Creditors (> 1 year)£268,862£786,523£786,523£786,523£786,523
Net Current Assets£83,972£39,735£40,318£50,171£56,476
Net Assets£79,186£112,856£109,689£88,042£107,693
Shareholder Funds£109,689£88,042£107,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
16 July 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 May 2025
17 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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