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Dato Capital United Kingdom

Mohan Singh

Singh Mohan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Retailer
  • Secretary
  • Director

Location

COVENTRY

Charts

Visits

MOHAN SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52022-82023-12024-52024-62025-4012

Business areas

Business related areas

  • Kent
  • Redbridge
  • Worcestershire
  • Warwickshire
  • Dudley
  • Manchester
  • Hertfordshire
  • Ealing
  • Croydon
  • Hounslow
  • Sandwell
  • Leicester
  • Staffordshire
  • Birmingham
  • Glasgow City
  • Wolverhampton
  • Walsall
  • Sheffield
  • Barking And Dagenham
  • Brent
  • Bristol
  • Coventry
  • Bedford
  • Leeds
  • Slough

History

Partial History
Date Event Region
Thursday, July 22, 1999Appointment as DirectorSandwell
Monday, November 13, 2000Appointment as SecretaryRedbridge
Thursday, June 13, 2002Appointment as DirectorCroydon
Thursday, November 21, 2002Appointment as DirectorSandwell
Tuesday, August 5, 2003Appointment as DirectorWolverhampton
Monday, December 1, 2003Appointment as SecretaryWalsall
Wednesday, October 19, 2005Appointment as DirectorWarwickshire
Monday, July 24, 2006Appointment as SecretarySheffield
Tuesday, October 3, 2006Appointment as DirectorCroydon
Thursday, March 5, 2009Appointment as DirectorCroydon
Friday, July 9, 2010Appointment as DirectorCroydon
Friday, July 30, 2010Appointment as DirectorCroydon
Monday, June 27, 2011Appointment as DirectorLeicester
Tuesday, March 6, 2012Appointment as DirectorRedbridge
Friday, June 14, 2013Appointment as DirectorGlasgow City
Thursday, August 8, 2013Appointment as DirectorKent
Thursday, August 15, 2013Appointment as SecretaryRedbridge
Thursday, September 26, 2013Appointment as DirectorKent
Thursday, July 3, 2014Appointment as DirectorBrent
Wednesday, April 1, 2015Appointment as SecretaryWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHounslow
Saturday, July 30, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Monday, August 1, 2016Appointment as Shareholder (25-50%)Croydon
Monday, August 8, 2016Appointment as Shareholder (25-50%)Kent
Monday, August 15, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, August 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, September 30, 2016Resignation as DirectorWolverhampton
Monday, January 9, 2017Appointment as Shareholder (25-50%)Dudley
Wednesday, March 15, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, April 24, 2017Appointment as Trustee of a trust with right to appoint and remove directorsManchester
Monday, May 1, 2017Resignation as Shareholder (25-50%)Dudley
Friday, May 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, June 1, 2017Appointment as Shareholder (50-75%)Croydon
Friday, September 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Birmingham
Friday, October 27, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Thursday, February 1, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Wednesday, June 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, June 20, 2018Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, September 21, 2018Resignation as DirectorWolverhampton
Tuesday, October 23, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, October 26, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, November 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, February 6, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, March 14, 2019Resignation as DirectorBrent
Monday, March 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, May 1, 2019Resignation as Shareholder (25-50%)Ealing
Monday, May 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, July 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, September 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlStaffordshire
Friday, November 15, 2019Appointment as DirectorWarwickshire
Wednesday, May 13, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, May 25, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, June 6, 2020Resignation as Shareholder (25-50%)Barking And Dagenham
Tuesday, June 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, October 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Monday, January 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, January 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, February 2, 2022Resignation as DirectorKent
Wednesday, March 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, June 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, July 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, September 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, February 16, 2023Appointment as DirectorWolverhampton
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Birmingham
Friday, February 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, March 11, 2024Appointment as DirectorKent
Tuesday, April 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, September 9, 2024Appointment as DirectorCoventry
Saturday, October 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, October 25, 2024Resignation as Shareholder (25-50%)Ealing
Wednesday, November 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, November 29, 2024Appointment as DirectorStaffordshire
Monday, December 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, January 14, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 2
Nov 30, 2024£ 3
Aug 31, 2024
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 2
Jun 30, 2024£ 0
Jun 30, 2024£ 2
May 31, 2024£ 477 £ 0
May 31, 2024£ 1
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 3
Mar 31, 2024£ 3
Mar 31, 2024£ 24
Mar 31, 2024£ 1
Feb 28, 2024
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Jan 31, 2024
Dec 31, 2023£ 3
Oct 31, 2023£ 1
Sep 30, 2023£ 58,890 £ 13
Sep 30, 2023£ 23,074 £ 1
Sep 30, 2023£ 7,330 £ 41
Sep 30, 2023£ 28,353 £ 9
Sep 30, 2023£ 20,561 £ 53
Aug 31, 2023£ 82 £ 1
Mar 31, 2023£ 483,665 £ 16
Nov 30, 2022£ 3
Aug 31, 2022£ 2,059,000 £ 0
Mar 31, 2022
Mar 30, 2022£ 31,366 £ 3
Jan 31, 2020£ 55,894 £ 40
Aug 31, 2019
Jun 30, 2019
Dec 31, 2018£ 8,647
Aug 31, 2017
Aug 31, 2017
Mar 31, 2017£ 1 £ 1
Sep 30, 2016£ 20,047 £ 14,591 £ 45,177 £ 3,948 £ 1,185
Aug 31, 2015£ 3,161 £ 4,728 £ 1,665 £ 862
Jul 31, 2015£ 56,609 £ 100 £ 56,509
Dec 31, 2013£ 1,665 £ -15,599 £ 32,200 £ 9,183
Jan 31, 2013£ 8,080 £ 1,687 £ 16,370 £ 12,848
Nov 30, 2012£ 55,582 £ -33,739 £ 105,312 £ 1,791
Jul 31, 2012£ 421 £ 29,353 £ 5,000 £ 35,454 £ 3,661
Totals£ 145,566£ -3,606£ 265,296£ 63,098£ 2,784,838£ 231

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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