MTL SERVICES LIMITED: Filings

  • Overview

    Company NameMTL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03630737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MTL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 036307370005, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Termination of appointment of David Brown as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Mr Alexis James Scott as a director on Nov 27, 2024

    2 pagesAP01

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Change of details for Arriva Plc as a person with significant control on Jan 29, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Termination of appointment of Paul Gerard Smith as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr David Brown as a director on Sep 28, 2022

    2 pagesAP01

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    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