Motherson Innovations Company Limited

Active09877285 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bimal Dhar
Barrie Neil Painter
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dhar, Bimal
Director · Appointed 1 October 2019
Australian
Born June 1953 (73)
Painter, Barrie Neil
Director · Appointed 1 October 2019
British
Born December 1967 (58)
Director · Appointed 7 March 2016
German
Born March 1966 (60)
Csc Spv Services (Jersey) Limited
Corporate Secretary · Appointed 18 November 2015
Officer history (1 former)
30 September 2025
Resigned Sehgal, Laksh Vaaman as Director
1 October 2019
Appointed Dhar, Bimal as Director
1 October 2019
Appointed Painter, Barrie Neil as Director
7 March 2016
Appointed Heuser, Andreas as Director
18 November 2015
Appointed Csc Spv Services (Jersey) Limited as Corporate Secretary
18 November 2015
Appointed Sehgal, Laksh Vaaman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,832,049
down £4,853,960 (33%)
Cash
£232,747
up £64,166 (38%)
Turnover
£0
no change
Profit Before Tax
(£5,190,179)
up £3,844,378 (43%)
Employees
10
up 1 (11%)
Debt Ratio
12%
Current Ratio
0.5x
Return on Equity
-53%
Balance sheet detail
2020
Fixed Assets£10,501,525
Current Assets£647,682
Debtors£414,935
Cash£232,747
Creditors (< 1 year)£1,317,158
Creditors (> 1 year)£0
Net Current Assets(£669,476)
Net Assets£9,832,049
Shareholder Funds£9,832,049

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£9,900,043
Operating Profit(£5,190,179)
Profit Before Tax(£5,190,179)
Tax£0
Profit for Period(£5,190,179)

Filings

Filing history not loaded yet. See it on Companies House

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