MOTH INVESTMENTS LTD
Significant control: Allen Walter John Robertson Smith (25–50%), Hamish Leonard Neill Moir (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Moth Investments Ltd sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MOTH INVESTMENTS LTD is an active private limited company (company number SC598161) incorporated on 25 May 2018, registered in Dundee. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £12k and cash of £11k, with 0 employees on average. Net assets rose 236% on the prior period (−£8,560).
By net assets it sits in the upper half of 732 comparable companies in Dundee (median −£1,648, upper quartile £16k).
Ownership and control
- Mr Allen Walter John Robertson Smith
- owns 25–50% of shares
- Mr Hamish Leonard Neill Moir
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 25 May 20188 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 8 June 2027in 227 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £12k | £11k | — | £255k | — | — | 0 |
| 31 March 2024 | −£8,560 | £3,317 | — | £186k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £11,674 at 31 March 2025
- Net assets up 10% or more on the prior period+236.4% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.04
- Incorporated five or more years agoIncorporated 25 May 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 227 days
- Next accounts duein 68 days
- Accounts period endNet assets £12k · small accounts
- Accounts period endNet liabilities £8,560 · small accounts
- Incorporated
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All companies incorporated on 25 May 2018 · in May 2018.
Reminders for MOTH INVESTMENTS LTD
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