General information

Name:

Mothercat Ltd

Office Address:

C/o Mitchells Robertson George House G1 2AD 36 North Hanover Street

Number: SC161729

Incorporation date: 1995-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in 36 North Hanover Street under the ID SC161729. The company was established in 1995. The headquarters of the firm is situated at C/o Mitchells Robertson George House. The post code is G1 2AD. It has been already 29 years since Mothercat Limited is no longer identified under the business name Genfell. This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Mothercat Ltd reported its account information for the period up to 31st December 2022. The business most recent annual confirmation statement was filed on 17th November 2022.

The info we gathered describing the company's MDs shows us the existence of two directors: Ghassan H. and Aziz B. who became the part of the company on 2022-11-24 and 1995-12-08. In order to support the directors in their duties, this specific company has been using the skills of Colin G. as a secretary since the appointment on 1995-11-23.

  • Previous company's names
  • Mothercat Limited 1995-12-04
  • Genfell Limited 1995-11-17

Financial data based on annual reports

Company staff

Ghassan H.

Role: Director

Appointed: 24 November 2022

Latest update: 10 February 2024

Aziz B.

Role: Director

Appointed: 08 December 1995

Latest update: 10 February 2024

Colin G.

Role: Secretary

Appointed: 23 November 1995

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: C.A.T. Holding S.A. owns over 3/4 of company shares. This business can be reached in Luxembourg at 1 Rue Jean Piret,L-2350 and was registered as a PSC under the registration number B48429.

C.A.T. Holding S.A.
Address: 1 1 Rue Jean Piret,L-2350, Luxembourg, Luxembourg
Legal authority Limited Liability Company
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B48429
Notified on 5 September 2018
Nature of control:
over 3/4 of shares
Georges H.
Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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