co
Corporate
Observer
Homepage
Data
Great Britain
Company
MTF CORNHILL LIMITED

MTF CORNHILL LIMITED

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

    • Overview

    Company NameMTF CORNHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11267288
    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 MTF CORNHILL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MTF CORNHILL LIMITED located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTF CORNHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MTF CORNHILL LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MTF CORNHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		14 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		16 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		16 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		12 pagesAA

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

    		1 pagesAA01

    Termination of appointment of Richard Paul Mellish as a director on Jun 17, 2019

    		1 pagesTM01

    Termination of appointment of Richard Paul Mellish as a secretary on Jun 17, 2019

    		1 pagesTM02

    Appointment of Mr William John Cane as a secretary on Jun 17, 2019

    		2 pagesAP03

    Appointment of Mr William John Cane as a director on Jun 17, 2019

    		2 pagesAP01

    Appointment of Mr William Karl David Laxton as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Robert Michael Gore as a director on May 01, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MTF CORNHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANE, William John
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Secretary
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		259542890001
    CANE, William John
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		EnglandBritish251008210001
    LAXTON, William Karl David
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		United KingdomBritish138072650002
    MELLISH, Richard Paul
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Secretary
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		244438700001
    GORE, Robert Michael
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		EnglandBritish48112680001
    MELLISH, Richard Paul
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		United KingdomBritish121886140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTF CORNHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenwick Road
    Giffnock
    G46 6JQ Glasgow
    229
    Scotland
    		Mar 21, 2018
    Fenwick Road
    Giffnock
    G46 6JQ Glasgow
    229
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc386405
    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