M T GROUP HOLDINGS LIMITED
Overview
| Company Name | M T GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11505349 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M T GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Old Brickworks Hawkwell Green GL14 3JJ Cinderford Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M T GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for M T GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for M T GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Bayliss on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael John Bayliss as a person with significant control on Aug 07, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Eastern Business Park Ruspidge Road Ruspidge Gloucestershire GL17 3AW United Kingdom to The Old Brickworks Hawkwell Green Cinderford Gloucestershire GL14 3JJ on Jan 08, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Michael John Bayliss on Jul 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracy Anne Bayliss on Jul 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael John Bayliss as a person with significant control on Jul 13, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Tracy Anne Bayliss as a person with significant control on Jul 13, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom to Eastern Business Park Ruspidge Road Ruspidge Gloucestershire GL17 3AW on May 24, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M T GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Michael John | Director | Ruspidge Road GL14 3AW Ruspidge Eastern United Business Park Gloucestershire United Kingdom | England | British | 67650770003 | |||||
| BAYLISS, Tracy Anne | Director | Ruspidge Road GL14 3AW Cinderford Eastern United Business Park Gloucestershire United Kingdom | United Kingdom | British | 148007940001 |
Who are the persons with significant control of M T GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Bayliss | Aug 08, 2018 | Ruspidge Road GL14 3AW Ruspidge Eastern United Business Park Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracy Anne Bayliss | Aug 08, 2018 | Ruspidge Road GL14 3AW Cinderford Eastern United Business Park Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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