Company Profile
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SmallMotherson Innovations Company Limited
09877285•Private Limited With Share Capital
10Th Floor, 5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
18/11/2015
Company Age
10 years
Directors
4
Employees
18
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Motherson Innovations Company Limited (09877285) is a private limited with share capital incorporated on 18/11/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Motherson innovations is the open innovations and incubating arm of motherson group, committed to provide the best solutions for our customers. it aims to accelerate the development of motherson’s advanced technologies and to enter new and attractive market segments including future of mobility and ...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/11/2015
E145HU
18 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£3.03M
Net Assets
£143.1K
Est. Turnover
£4.33M
AI Estimated
Unreported
Cash
£497.9K
Key Metrics
18
Employees
4
Directors
1
Shareholders
31
Patents
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Incorporation Company
Category:Incorporation
Date:18-11-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
10Th Floor, 5 Churchill Place, Canary Wharf, London, E14 5Hu, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
Related Companies
3
Contact
contact@motherson-innovations.commotherson.com
10Th Floor, 5 Churchill Place, Canary Wharf, London, E145HU