MTL SERVICES LIMITED
Overview
| Company Name | MTL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03630737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MTL SERVICES LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURESTOCK PUBLIC LIMITED COMPANY | Sep 14, 1998 | Sep 14, 1998 |
What are the latest accounts for MTL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MTL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for MTL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 036307370005, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of David Brown as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexis James Scott as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arriva Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Gerard Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Brown as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MTL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Amanda | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Wales | British | Company Director | 113897460002 | ||||
| SCOTT, Alexis James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 226042680002 | ||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183723450001 | |||||||
| HAYES, Andrew Philip | Secretary | 25 Kenwyn Road SW4 7LJ London | British | 53217020001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | Company Secretary | 3219400004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTHONY, Peter | Director | 32 Breezers Court 20 Highway E2 9BE London | British | Recruitment Consultant | 16993820002 | |||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | Director | 81952520001 | ||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 35116070003 | ||||
| BROWN, David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | Company Director | 80473940002 | ||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 161250030001 | ||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Company Director | 46866840005 | ||||
| COOMBES, Peter Geoffrey | Director | 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland | British | Chief Executive | 34146400001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | Accountant | 62023220002 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 198773140002 | ||||
| DERX, Adrian | Director | 4 Hove Court Raymond Road Wimbledon SW19 4AG London | British | Recruitment Consultant | 38660760001 | |||||
| EVANS, Paul | Director | 252 Mackets Lane Halewood L25 9RT Liverpool | British | Driver | 45836770001 | |||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | Company Director | 59600860003 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 6874440001 | ||||
| PRINCE, Michael John | Director | Holt Green House 2 Brookfield Lane L39 6SP Aughton Lancashire | England | British | Solicitor | 40552310001 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| ROBERTS, Graham Stanley | Director | Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire | British | Chief Executive | 72671680001 | |||||
| SMITH, Paul Gerard | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Company Director | 183415990001 | ||||
| STONE, Philip Martin | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | Director | 69200640003 | ||||
| STONE, Philip Martin | Director | 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire | England | British | Company Director | 69200640003 | ||||
| WANSBROUGH, David George Rawdon | Director | Salterns End Kings Saltern Road SO41 3QH Lymington Hampshire | England | British | Director | 47849990002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MTL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0