MTR ENTERPRISES LIMITED
Overview
| Company Name | MTR ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889480 |
| 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 MTR ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MTR ENTERPRISES LIMITED located?
| Registered Office Address | Buxton House 1 Buxton Street NE1 6NJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTR ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EYE OF THE TIGER LIMITED | Apr 06, 2001 | Apr 06, 2001 |
| KOFI KASH LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for MTR ENTERPRISES 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 MTR ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for MTR ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Howard William Tait on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MTR ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Colette | Secretary | 25 Springfield Avenue NE9 7HL Eighton Banks Gateshead | British | 86851940002 | ||||||
| TAIT, Howard William | Director | Buxton House 1 Buxton Street NE1 6NJ Newcastle Upon Tyne | United Kingdom | British | Managing Director | 5533840002 | ||||
| BEWLEY, Philip Carr | Secretary | 83 Grosvenor Way NE5 1RU Newcastle Upon Tyne Tyne & Wear | British | Company Director | 113601840001 | |||||
| NEATH, Susan | Secretary | 13 Lindisfarne Avenue DH3 3PT Chester Le Street County Durham | British | Chartered Accountant | 70431540004 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BEWLEY, Philip Carr | Director | 83 Grosvenor Way NE5 1RU Newcastle Upon Tyne Tyne & Wear | British | Company Director | 113601840001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MTR ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard William Tait | Apr 06, 2016 | Buxton House 1 Buxton Street NE1 6NJ Newcastle Upon Tyne | No |
Nationality: British Country of Residence: United Kingdom | |||
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