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SIR MTL LIMITED

SIR MTL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSIR MTL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06127446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIR MTL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIR MTL LIMITED located?

    Registered Office Address
    One
    Curzon Street
    W1J 5HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIR MTL LIMITED?

    Previous Company Names
    Company NameFromUntil
    P1 MTL LIMITEDJun 26, 2007Jun 26, 2007
    MTL PROPCO LIMITEDJun 04, 2007Jun 04, 2007
    SLB PROPCO 4 LIMITEDFeb 26, 2007Feb 26, 2007

    What are the latest accounts for SIR MTL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SIR MTL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    		2 pagesPSC02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024

    		1 pagesAD01

    Termination of appointment of Simon Lee as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Mar 05, 2024

    		1 pagesTM02

    Termination of appointment of John Keith Leslie White as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Neil Alexander Maceachin as a director on Mar 05, 2024

    		1 pagesTM01

    Appointment of Mr Valentine Tristram Beresford as a director on Mar 05, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Marc Jones as a director on Mar 05, 2024

    		2 pagesAP01

    Appointment of Mr Martin Francis Mcgann as a director on Mar 05, 2024

    		2 pagesAP01

    Appointment of Mr Mark Andrew Stirling as a director on Mar 05, 2024

    		2 pagesAP01

    Appointment of Jadzia Zofia Duzniak as a secretary on Mar 05, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Lxi Reit Plc as a person with significant control on Apr 03, 2023

    		2 pagesPSC06

    Appointment of Mr Neil Alexander Maceachin as a director on Sep 03, 2023

    		2 pagesAP01

    Termination of appointment of Frederick Joseph Brooks as a director on Sep 03, 2023

    		1 pagesTM01

    Change of details for a person with significant control

    		2 pagesPSC05

    Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on Mar 31, 2023

    		1 pagesAD01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 06, 2023

    		2 pagesAP04

    Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on Mar 06, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SIR MTL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		320247430001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish320176670001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritish109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritish320178890001
    ARNOLD, David Paul
    34 Ashburnham Grove
    SE10 8UL London
    		Secretary
    34 Ashburnham Grove
    SE10 8UL London
    		British90516930001
    CORBEN, Darcy
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Secretary
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		British111442510002
    GUMM, Sandra Louise
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Secretary
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Australian57113450003
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    6th Floor
    EC2Y 5AS London
    125 London Wall
    United Kingdom
    		Secretary
    6th Floor
    EC2Y 5AS London
    125 London Wall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09879916
    		206308610031
    LDC NOMINEE SECRETARY LIMITED
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Secretary
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    ARNOLD, David Paul
    34 Ashburnham Grove
    SE10 8UL London
    		Director
    34 Ashburnham Grove
    SE10 8UL London
    		British90516930001
    BROOKS, Frederick Joseph
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish292597590001
    BROWN, Philip Michael
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		United KingdomBritish191384330001
    CARR, Andrew Christopher
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		United KingdomBritish65490970003
    EVANS, Timothy James
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		United KingdomBritish104934670002
    GORDON, Gavin James
    40 Liberia Road
    N5 1JR London
    		Director
    40 Liberia Road
    N5 1JR London
    		British102414830001
    GUMM, Sandra Louise
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		EnglandAustralian57113450003
    LEE, Simon
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish287087570001
    LESLAU, Nicholas Mark
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PG London
    		United KingdomBritish6815470021
    MACEACHIN, Neil Alexander
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish305245390001
    VARNEY, Nicholas John
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		Director
    3 Market Close
    BH15 1NQ Poole
    Dorset
    		EnglandBritish50480360003
    WHITE, John Keith Leslie, Mr.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish297867390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIR MTL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Mar 05, 2024
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07124797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lxi Reit Plc
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jul 06, 2022
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormEnglish Public Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Secure Income Reit Plc
    18 Cavendish Square
    W1G 0PJ London
    Cavendis House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendis House
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number6064259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SIR MTL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2015
    Delivered On Aug 11, 2015
    		Satisfied
    Brief description
    Madame tussauds and the london planetarium, london, title number NGL35937.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC (As Agent and Trustee)
    Transactions
    • Aug 11, 2015Registration of a charge (MR01)
    • Oct 10, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Jul 16, 2007
    Delivered On Jul 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Madame tussauds and the london planetarium, london t/no NGL35937, fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Agent)
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    • Oct 10, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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