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MTS FINANCE LIMITED

MTS FINANCE LIMITED

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

    • Overview

    Company NameMTS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MTS FINANCE LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MTS FINANCE LIMITED located?

    Registered Office Address
    c/o RICE & CO
    14a Market Place
    ST14 8HP Uttoxeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MTS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Appointment of Mr Luke Talbutt as a director on Aug 01, 2018

    		2 pagesAP01

    Notification of Luke Talbutt as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Cessation of Mark Talbutt as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Notification of Mark Talbutt as a person with significant control on Sep 05, 2017

    		2 pagesPSC01

    Cessation of Mts Advisory Limited as a person with significant control on Sep 05, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from 29 Saltersford Lane Alton Stoke-on-Trent Staffordshire ST10 4AU United Kingdom to C/O Rice & Co 14a Market Place Uttoxeter ST14 8HP on Oct 05, 2016

    		1 pagesAD01

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    		3 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MTS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBUTT, Luke
    c/o Rice & Co
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Director
    c/o Rice & Co
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		EnglandBritishCompany Director159773970001
    TALBUTT, Mark
    Saltersford Lane, Alton
    ST10 4AU Stoke-On-Trent
    29
    Staffordshire
    United Kingdom
    		Director
    Saltersford Lane, Alton
    ST10 4AU Stoke-On-Trent
    29
    Staffordshire
    United Kingdom
    		EnglandBritishAccountant197491160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Talbutt
    c/o RICE & CO
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Aug 01, 2018
    c/o RICE & CO
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Talbutt
    c/o RICE & CO
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Sep 05, 2017
    c/o RICE & CO
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mts Advisory Limited
    Saltersford Lane
    Alton
    ST10 4AU Stoke-On-Trent
    29
    England
    		Mar 24, 2017
    Saltersford Lane
    Alton
    ST10 4AU Stoke-On-Trent
    29
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number10659561
    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.
    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