MTT TECHNOLOGIES LIMITED
Overview
| Company Name | MTT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03903306 |
| 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 MTT TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MTT TECHNOLOGIES LIMITED located?
| Registered Office Address | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M C P TOOLING TECHNOLOGIES LIMITED | Jan 07, 2000 | Jan 07, 2000 |
What are the latest accounts for MTT TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MTT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MTT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Geoffrey Mcfarland as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Norma Shau Yee Tang as a secretary on Aug 26, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of MTT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Allen Christopher George | Director | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire England | United Kingdom | British | Company Director | 4260530005 | ||||
| MCLEAN, Ian Donald | Secretary | Willows Lea Batts Corner GU10 4EX Dockenfield Surrey | British | Chartered Accountant | 43777480002 | |||||
| TANG, Norma Shau Yee | Secretary | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire England | British | 159391910001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| CADELL, Ian Victor | Director | Nobbscrook Farm Drift Road Winkfield SL4 4RR Windsor Berkshire | England | British | Director | 30250250001 | ||||
| DONNELLY, Barry | Director | The Cottage Fair Oak Green ST21 6NT Wetwood Eccleshall Staffordshire | British | Engineer | 72930590001 | |||||
| GERMAN RIBON, Philip | Director | Flat 4 40 Chester Square SW1W 9HT London | British | Director | 15834790002 | |||||
| GERMAN-RIBON, Anthony | Director | 57 Napier Avenue SW6 3PS London | England | British | Director | 15834780001 | ||||
| HOWARD, David Stewart | Director | Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire | United Kingdom | British | Director | 44590450004 | ||||
| IHDE, Hans Joachim, Herr | Director | 79 Wakenitz Strasse Lubeck 23564 Schleswig Holstein Germany | Germany | German | Director | 80489630001 | ||||
| MCFARLAND, Geoffrey | Director | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire England | England | British | Company Director | 83638540002 | ||||
| MCLEAN, Ian Donald | Director | Willows Lea Batts Corner GU10 4EX Dockenfield Surrey | United Kingdom | British | Chartered Accountant | 43777480002 | ||||
| SCHOENEBORN, Henner | Director | Am Zuschlag 23858 Reinfeld (Holstein) 14a Germany | German | Engineer | 72930250003 | |||||
| SCOTT, Simon Peter Francis | Director | Aspen Parkwood Drive Madeley Parkwood ST5 5EU Newcastle Under Lyme | England | British | Engineer | 72930440002 | ||||
| SIMMONDS, Ronald Irvine | Director | Uhlandstr 12 Korschenbroich Nrw D 41352 Germany | German | Engineer | 72930370001 | |||||
| TAYLOR, Benjamin Roller | Director | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire England | United Kingdom | American | Company Director | 4260570004 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of MTT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtt Investments Limited | Apr 06, 2016 | New Mills GL12 8JR Wotton-Under-Edge New Mills England | No | ||||||||||
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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