MTR1000 LIMITED

Overview

Company Name	MTR1000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04563189
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Summary

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

What is the purpose of MTR1000 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MTR1000 LIMITED located?

Registered Office Address	Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for MTR1000 LIMITED?

Next Accounts
Overdue	No
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 MTR1000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for MTR1000 LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2025	Change of details for Mr Anthony Colin Cook as a person with significant control on Oct 05, 2025	2 pages	PSC04

Oct 05, 2025	Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW on Oct 05, 2025	1 pages	AD01

Oct 05, 2025	Director's details changed for Mr Keith Jeffcoat on Oct 05, 2025	2 pages	CH01

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Feb 13, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Sep 23, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on Sep 22, 2022	1 pages	AD01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on Jun 24, 2020	1 pages	AD01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Mar 13, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Mar 29, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 11, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MTR1000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Anthony Colin 24 Brewery Road BR2 8LG Bromley Kent	Nov 01, 2008		Secretary	24 Brewery Road BR2 8LG Bromley Kent		British		72955180004
COOK, Anthony Colin 24 Brewery Road BR2 8LG Bromley Kent	Oct 15, 2002		Director	24 Brewery Road BR2 8LG Bromley Kent	England	British	1971-6	72955180004
JEFFCOAT, Keith Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast Kent England	Jan 04, 2010		Director	Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast Kent England	England	English	1960-3	150434560001
JEFFCOAT, Mark Gavin 5 Stanhope Avenue BR2 7JR Bromley Kent	Oct 15, 2002		Director	5 Stanhope Avenue BR2 7JR Bromley Kent	England	British	1965-2	72955420002
STRATFORD, Robert Paul 2 Hawthorne Road Bickley BR1 2HH Bromley Kent	Oct 15, 2002	Oct 31, 2008	Secretary	2 Hawthorne Road Bickley BR1 2HH Bromley Kent		British		67460140005
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
STRATFORD, Robert Paul 2 Hawthorne Road Bickley BR1 2HH Bromley Kent	Oct 15, 2002	Oct 31, 2008	Director	2 Hawthorne Road Bickley BR1 2HH Bromley Kent	England	British	1964-9	67460140005
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 15, 2002	Oct 15, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTR1000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Colin Cook Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast Kent England	Feb 03, 2017	Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast Kent England	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.

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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