MRT 100 LIMITED

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

    Company NameMRT 100 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05103454
    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 MRT 100 LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MRT 100 LIMITED located?

    Registered Office Address
    4-8 The Old Arcade
    HX1 1TJ Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRT 100 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MRT 100 LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for MRT 100 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Mr. Daniel Joseph Lawson on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Who are the officers of MRT 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TADAYON, Mohammad Reza
    61 Moorside Road
    BD2 3RD Bradford
    Secretary
    61 Moorside Road
    BD2 3RD Bradford
    BritishDirector97514400001
    LAWSON, Daniel Joseph, Mr.
    Holt Park Crescent
    LS16 7SL Leeds
    59
    England
    Director
    Holt Park Crescent
    LS16 7SL Leeds
    59
    England
    EnglandBritishDirector99268030003
    TADAYON, Mohammad Reza
    61 Moorside Road
    BD2 3RD Bradford
    Director
    61 Moorside Road
    BD2 3RD Bradford
    EnglandBritishDirector97514400001
    IVANOVIC, Adela
    61 Moorside Road
    Eccleshill
    BD2 3RD Bradford
    Secretary
    61 Moorside Road
    Eccleshill
    BD2 3RD Bradford
    BritishSecretary97514280001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    IVANOVIC, Adela
    61 Moorside Road
    Eccleshill
    BD2 3RD Bradford
    Director
    61 Moorside Road
    Eccleshill
    BD2 3RD Bradford
    BritishSecretary97514280001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of MRT 100 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Joseph Lawson
    The Old Arcade
    HX1 1TJ Halifax
    4-8
    West Yorkshire
    Apr 06, 2016
    The Old Arcade
    HX1 1TJ Halifax
    4-8
    West Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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