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MTL PROJECTS LIMITED

MTL PROJECTS LIMITED

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

    • Overview

    Company NameMTL PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11860971
    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 MTL PROJECTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MTL PROJECTS LIMITED located?

    Registered Office Address
    Unit 23-25 Innovation House South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Co. Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTL PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MTL PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for MTL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Britt Denise Schuurs as a director on Sep 01, 2026

    		1 pagesTM01

    Appointment of Mr Stephen Roy Evans as a director on Apr 22, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Milan Portengen as a director on Oct 21, 2025

    		1 pagesTM01

    Termination of appointment of Vincent Johan Bremmer as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Olivier Marie Jérôme Jean Defline as a director on Oct 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 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

    Appointment of Milan Portengen as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Britt Denise Schuurs as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Vincent Johan Bremmer as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Normec Holding Uk Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Joshua Adam Thompson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Mark Thompson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Christopher Ryan Thompson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Director's details changed for Mr Mark Thomas on Mar 05, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of MTL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEFLINE, Olivier Marie Jérôme Jean
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		FranceFrench341312410001
    EVANS, Stephen Roy
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		United KingdomBritish106396210003
    THOMPSON, Christopher Ryan
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		EnglandBritish257170800002
    THOMPSON, Joshua Adam
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		United KingdomBritish224451130002
    THOMPSON, Mark
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		EnglandBritish313707640001
    BREMMER, Vincent Johan
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		NetherlandsDutch328810890001
    PORTENGEN, Milan
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		NetherlandsDutch328811100001
    SCHUURS, Britt Denise
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Director
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		NetherlandsDutch328811040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Normec Holding Uk Limited
    Southernhay Gardens
    EX1 1NT Exeter
    C/O Foot Anstey Llp Senate Court
    United Kingdom
    		Oct 29, 2024
    Southernhay Gardens
    EX1 1NT Exeter
    C/O Foot Anstey Llp Senate Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14822690
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Joshua Adam Thompson
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Apr 01, 2019
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ryan Thompson
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Apr 01, 2019
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23-25 Innovation House
    Co. Durham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Thompson
    Longfield Road
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23 To 25 Innovation House
    England
    		Mar 05, 2019
    Longfield Road
    South Church Enterprise Park
    DL14 6XB Bishop Auckland
    Unit 23 To 25 Innovation House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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