M T FINANCE LIMITED
Overview
| Company Name | M T FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622832 |
| 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 M T FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is M T FINANCE LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M T FINANCE 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 M T FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for M T FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gareth Edward Lewis as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Satisfaction of charge 066228320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 066228320006 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Registration of charge 066228320005, created on Sep 27, 2024 | 28 pages | MR01 | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on May 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Tomer Aboody on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Brendan Elash on May 02, 2024 | 2 pages | CH01 | ||
Change of details for Mt Finance Group Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Satisfaction of charge 066228320002 in full | 1 pages | MR04 | ||
Registration of charge 066228320004, created on Oct 30, 2023 | 27 pages | MR01 | ||
Registration of charge 066228320003, created on Oct 30, 2023 | 40 pages | MR01 | ||
Director's details changed for Mr Joshua Brendan Elash on Jul 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Tomer Aboody on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Brendan Elash on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Tomer Aboody on Apr 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Second filing of Confirmation Statement dated May 26, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of M T FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOODY, Tomer | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 148636050005 | ||||
| ELASH, Joshua Brendan | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 149949290008 | ||||
| LEWIS, Gareth Edward | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 260230440002 | ||||
| ASHTON, James Henry | Secretary | Arcadia Avenue N3 2JU London 2nd Floor Gadd House | 247522120001 | |||||||
| BAROUKH, Charlotte Hannah | Secretary | Arcadia Avenue N3 2JU London 2nd Floor Gadd House | 247522220001 | |||||||
| ABRAHAM, Inil | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British | Director | 45177450003 | ||||
| ASHTON, Max William Simon | Director | Holne Chase N2 0QP London 11 England | United Kingdom | British | Director | 73381460001 | ||||
| ELASH, Matthew | Director | Randolph Avenue Maida Vale W9 1BG London 68a United Kingdom | British | Consultant | 131233820001 |
Who are the persons with significant control of M T FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mt Finance Group Limited | Mar 02, 2021 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tomer Aboody | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Brendan Elash | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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