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MTS & SONS INVESTMENTS LIMITED

MTS & SONS INVESTMENTS LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Thame Road, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MTS & SONS INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05086242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2004
Country of OriginUnited Kingdom

Registered Office

Care OfRUST GROUP LP
Address Line 1KINGS BARN 34 THAME ROAD
Address Line 2WARBOROUGH
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 7DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2025
Last Made Up Date29/03/2024

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MTS & SONS INVESTMENTS LIMITED

Directors

(The company's officers)
TAHER SUTERWALA
(~48 year old British national)
C/O RUST GROUP LP, KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/03/2004
MR. RIYAZ SUTERWALLA
(~50 year old British national)
C/O RUST GROUP LP, KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 30/03/2004

Shareholders

(Persons of Significant Control)
Mr Taher Suterwalla
(~48 year old British national)
Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/06/2023

Connections

(Shared officers)
  • RIYAZ SUTERWALLA
  • MR RIYAZ SUTERWALLA
  • MR RIYAZ SUTERWALLA
  • RIYAZ SUTERWALLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MTS & SONS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 7DA.

Map of MTS & SONS INVESTMENTS LIMITED at local scale
Map of MTS & SONS INVESTMENTS LIMITED at local scale
Map of MTS & SONS INVESTMENTS LIMITED at district scale
Map of MTS & SONS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 7DA

Other companies with registered offices in OX10 7DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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