MC RTM COMPANY LIMITED
Overview
| Company Name | MC RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13245997 |
| 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 MC RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MC RTM COMPANY LIMITED located?
| Registered Office Address | C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MC RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MC RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on Mar 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on Feb 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on Nov 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rupal Patel as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on May 15, 2022 | 2 pages | AP04 | ||
Termination of appointment of Rtmf Services Limited as a secretary on May 15, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 266 Kingsland Road London E8 4DG on Aug 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 33 pages | NEWINC | ||
Who are the officers of MC RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBINA, Nadia Marie-Therese | Director | 1 Bathway SE18 6LN London Apartment 2 Magistrates Court Apartments England | England | British | 280464420001 | |||||||||
| SCHRETTER, Ilona | Director | 1 Bathway SE18 6LN London Apartment 6 Magistrates Court Apartments England | England | Austrian | 280464430001 | |||||||||
| TUSCHEK, Thomas | Director | 1 Bathway SE18 6LN London Apartment 5 Magistrates Court Apartments England | England | Austrian | 277484510001 | |||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | Church Street Ticehurst TN5 7DL Wadhurst Unit 1 Parsonage Business Centre England |
| 173354050001 | ||||||||||
| PATEL, Rupal | Director | Ashfield Way LU3 2UN Luton 47 England | England | British | 280464440001 |
What are the latest statements on persons with significant control for MC RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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