MTA INVESTMENTS LIMITED

Overview

Company Name	MTA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802924
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MTA INVESTMENTS LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MTA INVESTMENTS LIMITED located?

Registered Office Address	The Earl Grey 76 Pershore Road Birmingham B5 7BS West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MTA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EXTRASTEP LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for MTA INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for MTA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for MTA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Satisfaction of charge 038029240009 in full	1 pages	MR04

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

May 02, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Dec 09, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Aug 03, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

May 28, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Registration of charge 038029240010, created on Dec 10, 2018	9 pages	MR01

Dec 07, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Jun 12, 2018	Total exemption full accounts made up to Jul 31, 2017	13 pages	AA

Jun 07, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Aug 08, 2017	Registration of charge 038029240009, created on Aug 04, 2017	5 pages	MR01

Aug 04, 2017	All of the property or undertaking has been released from charge 038029240008	1 pages	MR05

Aug 04, 2017	Satisfaction of charge 038029240008 in full	1 pages	MR04

Jul 07, 2017	Registration of charge 038029240008, created on Jul 03, 2017	18 pages	MR01

May 15, 2017	Confirmation statement made on May 15, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of MTA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Ashfaq 8 Raglan Road Edgbaston B5 7RA Birmingham	Jul 08, 1999		Secretary	8 Raglan Road Edgbaston B5 7RA Birmingham		British		Director	65319350002
HUSSAIN, Ashfaq 8 Raglan Road Edgbaston B5 7RA Birmingham	Jul 08, 1999		Director	8 Raglan Road Edgbaston B5 7RA Birmingham	England	British	1965-1	Director	65319350002
HUSSAIN, Mahboob 6 Raglan Road B5 7RA Birmingham West Midlands	Jul 08, 1999		Director	6 Raglan Road B5 7RA Birmingham West Midlands	England	British	1957-5	Director	65319280003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
HUSSAIN, Tassdduq 6 Raglan Road B5 7RA Birmingham West Midlands	Jul 08, 1999	Jul 13, 2001	Director	6 Raglan Road B5 7RA Birmingham West Midlands		British	1959-5	Director	65319150001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 08, 1999	Jul 08, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashfaq Hussain The Earl Grey 76 Pershore Road Birmingham B5 7BS West Midlands	Apr 16, 2016	The Earl Grey 76 Pershore Road Birmingham B5 7BS West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mahboob Hussain The Earl Grey 76 Pershore Road Birmingham B5 7BS West Midlands	Apr 16, 2016	The Earl Grey 76 Pershore Road Birmingham B5 7BS West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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