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MTALX GLOBAL HOLDINGS LIMITED

MTALX GLOBAL HOLDINGS LIMITED

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

    • Overview

    Company NameMTALX GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10753710
    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 MTALX GLOBAL HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MTALX GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    Cloister House, Riverside
    New Bailey Street
    M3 5FS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MTALX GLOBAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSPERO GLOBAL HOLDINGS LIMITEDMay 04, 2017May 04, 2017

    What are the latest accounts for MTALX GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MTALX GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for MTALX GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Nov 30, 2024

    		38 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		39 pagesAA

    Appointment of Mr Daniel Wulwick as a director on Jun 28, 2024

    		2 pagesAP01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		39 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    		37 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Nov 30, 2021

    		1 pagesAA01

    Registered office address changed from 373-375 Station Road Harrow HA1 2AW United Kingdom to Cloister House, Riverside New Bailey Street Manchester M3 5FS on Feb 24, 2022

    		2 pagesAD01

    Group of companies' accounts made up to Feb 28, 2021

    		39 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2021

    		RES15

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2020

    		40 pagesAA

    Termination of appointment of Amos Jessurun Wittenberg as a director on Oct 21, 2020

    		1 pagesTM01

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    		34 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Feb 28, 2018

    		34 pagesAA

    Director's details changed for Mr Daniel Hardy Goldberg on Aug 09, 2018

    		2 pagesCH01

    Change of details for Mr Daniel Hardy Goldberg as a person with significant control on Aug 09, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 03, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MTALX GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Daniel Harvey
    NW4 3SJ London
    3 Prothero Gardens
    England
    		Director
    NW4 3SJ London
    3 Prothero Gardens
    England
    		EnglandBritish149185740002
    WULWICK, Daniel
    New Bailey Street
    M3 5FS Manchester
    Cloister House, Riverside
    		Director
    New Bailey Street
    M3 5FS Manchester
    Cloister House, Riverside
    		EnglandBritish66953060002
    WITTENBERG, Amos Jessurun
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Director
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		United KingdomDutch19946630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTALX GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Harvey Goldberg
    NW4 3SJ London
    3 Prothero Gardens
    England
    		May 04, 2017
    NW4 3SJ London
    3 Prothero Gardens
    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.
    • 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

    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