MTRS HIRE LIMITED
Overview
| Company Name | MTRS HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11815196 |
| 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 MTRS HIRE LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is MTRS HIRE LIMITED located?
| Registered Office Address | Unit 53 Lidgate Crescent South Kirkby WF9 3NR Pontefract England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTRS HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MTRS HIRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for MTRS HIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 118151960001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 118151960003, created on Aug 07, 2025 | 51 pages | MR01 | ||||||||||||||
Satisfaction of charge 118151960002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from South Street House 51 South Street Isleworth Middlesex TW7 7AA United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on Mar 04, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Blitz Rigging Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Max Robert Schofield as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Rikki Harris as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard Harris as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Samuel James Skipper as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Lee Robert Brooks as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Richard Tucknott as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Harris as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Harris as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 118151960002, created on Feb 21, 2025 | 36 pages | MR01 | ||||||||||||||
Registration of charge 118151960001, created on Feb 21, 2025 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Max Robert Schofield on Sep 13, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Max Robert Schofield as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Who are the officers of MTRS HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Lee Robert | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre United Kingdom | England | British | 331707510001 | |||||
| HARRIS, Rikki | Director | Windsor Road SL6 2DW Maidenhead 174 England | United Kingdom | British | 179912980001 | |||||
| SCHOFIELD, Max Robert | Director | Windsor Road SL6 2DW Maidenhead 174 England | United Kingdom | British | 167966600003 | |||||
| SKIPPER, Samuel James | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre United Kingdom | United Kingdom | British | 331706860001 | |||||
| TUCKNOTT, Mark Richard | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre United Kingdom | United Kingdom | British | 331707220001 | |||||
| HARRIS, Richard | Director | Windsor Road SL6 2DW Maidenhead 174 England | United Kingdom | British | 255134130001 | |||||
| HARRIS, Sean | Director | Windsor Road SL6 2DW Maidenhead 174 England | United Kingdom | British | 208728950001 |
Who are the persons with significant control of MTRS HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blitz Rigging Limited | Feb 21, 2025 | Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Harris | Feb 08, 2019 | Windsor Road SL6 2DW Maidenhead 174 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Rikki Harris | Feb 08, 2019 | Windsor Road SL6 2DW Maidenhead 174 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Max Robert Schofield | Feb 08, 2019 | Windsor Road SL6 2DW Maidenhead 174 England | Yes | ||||
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