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M T DESIGNS LIMITED

M T DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM T DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04556696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M T DESIGNS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is M T DESIGNS LIMITED located?

    Registered Office Address
    Holt Court 2nd Floor
    16 Warwick Row
    CV1 1EJ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M T DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M T DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for M T DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ United Kingdom to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on Oct 20, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M T DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Nicola
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    Cheshire
    United Kingdom
    		Secretary
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    Cheshire
    United Kingdom
    		British84984880002
    TURNER, Mathew
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    Cheshire
    United Kingdom
    		Director
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    Cheshire
    United Kingdom
    		United KingdomBritish84984920002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M T DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Turner
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    England
    		Jun 30, 2016
    Stock Lane
    Wybunbury
    CW5 7EX Nantwich
    120
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0