MTH MIDCO 1 LIMITED
Overview
| Company Name | MTH MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10209933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MTH MIDCO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MTH MIDCO 1 LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTH MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for MTH MIDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2022 |
What are the latest filings for MTH MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Clifton Heights Triangle West Bristol Avon BS8 1EJ to Kings Orchard 1 Queen Street Bristol BS2 0HQ on May 02, 2023 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Neil Robert Graham as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Michael Yurkwich as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robert Graham as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Charles Graham on May 19, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Charles Graham as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Mitchell as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Phillip Khan as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Scott Russell as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Victor Muwanguzi Kisenyi as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Simon Benedict Withey as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MTH MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jonathan Charles | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 55809880001 | |||||
| RUSSELL, Geoffrey Scott | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 294422380001 | |||||
| GRAHAM, Neil Robert | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | England | British | 118906870001 | |||||
| HUDSON, Paul | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | England | British | 216421170001 | |||||
| KHAN, Alex Phillip | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | Wales | British | 171348730001 | |||||
| KISENYI, Peter Victor Muwanguzi | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | United Kingdom | British | 243955870001 | |||||
| MITCHELL, Peter James | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | Wales | British | 95638810001 | |||||
| PIASECKI, Mark | Director | EC4M 7RD London 5 Fleet Place United Kingdom | United Kingdom | British | 208691570001 | |||||
| WITHEY, Simon Benedict | Director | Triangle West BS8 1EJ Bristol Clifton Heights Avon | England | British | 166717510001 | |||||
| YURKWICH, Adrian Michael | Director | c/o Silverfleet Capital Carter Lane EC4V 5ER London 1 England | United Kingdom | British | 208691580001 |
Who are the persons with significant control of MTH MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mth Topco Ltd | Oct 03, 2016 | Triangle West BS8 1EJ Bristol Clifton Heights England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MTH MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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