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Company Information for

MOTHERWELL SERVICES LIMITED

3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,
Company Registration Number
02007618
Private Limited Company
Active

Company Overview

About Motherwell Services Ltd
MOTHERWELL SERVICES LIMITED was founded on 1986-04-08 and has its registered office in London. The organisation's status is listed as "Active". Motherwell Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOTHERWELL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR NORVIN HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in EC2A
 
Filing Information
Company Number 02007618
Company ID Number 02007618
Date formed 1986-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB628130361  
Last Datalog update: 2024-07-05 21:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHERWELL SERVICES LIMITED
The accountancy firm based at this address is A.C.T.S GLOBAL LTD
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Companies with same name MOTHERWELL SERVICES LIMITED
The following companies were found which have the same name as MOTHERWELL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTHERWELL SERVICES LTD Singapore Active Company formed on the 2010-01-19

Company Officers of MOTHERWELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SOOBASCHAND SEEBALUCK
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
FINSBURY SECRETARIES LIMITED
 Director 2013-04-04 2018-01-19
NICHOLAS HENRY THOM
 Director 2012-09-20 2018-01-19
TRIDENT SERVICES LIMITED
 Director 2012-09-20 2018-01-19
FINSBURY SECRETARIES LIMITED
 Company Secretary 2012-09-12 2015-12-17
JULIJA KURKA
 Company Secretary 2013-04-04 2015-12-17
JULIJA KURKA
 Director 2012-09-20 2012-10-01
EMJ (UK) LTD
 Director 2012-09-18 2012-09-20
JULIJA KURKA
 Director 2012-09-12 2012-09-20
CHALK FARM SECRETARIES LIMITED
 Company Secretary 1991-12-31 2012-09-12
NIRA AMAR
 Director 2010-08-01 2012-09-12
CHALK FARM SERVICES LIMITED
 Director 1991-01-31 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOOBASCHAND SEEBALUCK EMJ (UK) LTD Director 2018-03-31 CURRENT 2009-06-10 Active
SOOBASCHAND SEEBALUCK DIGITAL ORIGIN CONSULTING LIMITED Director 2018-03-31 CURRENT 2010-07-19 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK COROX LIMITED Director 2018-03-31 CURRENT 2010-01-05 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK ODOLINA LIMITED Director 2018-03-31 CURRENT 2011-03-09 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK NAIMAN TRADING LIMITED Director 2018-03-31 CURRENT 2009-11-21 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK SMLS PROPERTIES LTD Director 2018-03-26 CURRENT 2018-03-26 Active
SOOBASCHAND SEEBALUCK DALNACARDOCH HOLDING LTD Director 2018-01-30 CURRENT 2018-01-30 Active
SOOBASCHAND SEEBALUCK MINT INSTRUMENTS TRADING LIMITED Director 2018-01-19 CURRENT 1998-02-17 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK MULTILOGICIELS LTD Director 2017-12-15 CURRENT 2014-12-02 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK PARKSIDE EUROPEAN LTD Director 2017-11-02 CURRENT 2017-11-02 Active
SOOBASCHAND SEEBALUCK FANCROFT LTD Director 2016-04-05 CURRENT 2016-04-05 Active
SOOBASCHAND SEEBALUCK OCKLEY SERVICES LIMITED Director 2015-11-18 CURRENT 2002-12-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK GRAND SLAM INVESTMENT LIMITED Director 2015-11-10 CURRENT 2006-08-29 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK MITALLOYS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK JOCA CONSULTING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK SEPTINAX LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK ACE CLEAN ENERGY LTD Director 2012-12-04 CURRENT 2012-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-24Change of details for Colombo & Partners Sa as a person with significant control on 2023-05-11
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-02PSC05Change of details for Colombo & Partners Sa as a person with significant control on 2018-06-25
2018-07-02CH01Director's details changed for Mr Soobaschand Seebaluck on 2018-06-25
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TRIDENT SERVICES LIMITED
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR FINSBURY SECRETARIES LIMITED
2018-01-19AP01DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY FINSBURY SECRETARIES LIMITED
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY JULIJA KURKA
2015-09-10SH10Particulars of variation of rights attached to shares
2015-09-10SH08Change of share class name or designation
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AP03SECRETARY APPOINTED MRS JULIJA KURKA
2013-04-04AP02CORPORATE DIRECTOR APPOINTED FINSBURY SECRETARIES LIMITED
2013-01-03AR0131/12/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIJA KURKA
2012-10-03AP01DIRECTOR APPOINTED MRS JULIJA KURKA
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EMJ (UK) LTD
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIJA KURKA
2012-09-20AP02CORPORATE DIRECTOR APPOINTED TRIDENT SERVICES LIMITED
2012-09-20AP01DIRECTOR APPOINTED MR NICHOLAS HENRY THOM
2012-09-18AP02CORPORATE DIRECTOR APPOINTED EMJ (UK) LTD
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY CHALK FARM SECRETARIES LIMITED
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHALK FARM SERVICES LIMITED
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2012-09-18AP04CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED
2012-09-18AP01DIRECTOR APPOINTED MRS JULIJA KURKA
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR
2012-01-13AR0131/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-31AR0131/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MS NIRA AMAR
2009-12-31AR0131/12/09 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-16244DELIVERY EXT'D 3 MTH 31/12/04
2004-05-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-07363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-12244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-13363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU
2002-03-20363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-08363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF
2001-01-08288cSECRETARY'S PARTICULARS CHANGED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-22244DELIVERY EXT'D 3 MTH 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTHERWELL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTHERWELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTHERWELL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHERWELL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MOTHERWELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTHERWELL SERVICES LIMITED
Trademarks
We have not found any records of MOTHERWELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTHERWELL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOTHERWELL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOTHERWELL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTHERWELL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTHERWELL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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