BRUNTWOOD MTL LIMITED

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

    Company NameBRUNTWOOD MTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14239851
    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 BRUNTWOOD MTL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRUNTWOOD MTL LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNTWOOD MTL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for BRUNTWOOD MTL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laura Jayne Morris as a director on May 22, 2026

    1 pagesTM01

    Director's details changed for Rachel Hannah Brunt on Nov 28, 2025

    2 pagesCH01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025

    2 pagesAP01

    Registration of charge 142398510002, created on Jan 10, 2025

    58 pagesMR01

    Confirmation statement made on Jul 17, 2024 with updates

    5 pagesCS01

    Full accounts made up to Oct 02, 2023

    22 pagesAA

    Termination of appointment of Ciara Keeling as a director on Dec 13, 2023

    1 pagesTM01

    Appointment of Ms Jessica Catherine Bowles as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Laura Jayne Morris as a director on Dec 13, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 10,000
    3 pagesSH01

    Registration of charge 142398510001, created on Oct 04, 2023

    58 pagesMR01

    Confirmation statement made on Jul 17, 2023 with updates

    5 pagesCS01

    Termination of appointment of Steven Michael Mckiernan as a director on Apr 14, 2023

    1 pagesTM01

    Cessation of Bruntwood Mtl Holdings Limited as a person with significant control on Aug 22, 2022

    1 pagesPSC07

    Notification of Bruntwood Estates Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC02

    Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BRUNTWOOD MTL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Jessica Catherine
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish240071990003
    BRUNT, Rachel Hannah
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish331058390002
    BUTTERWORTH, Andrew Charles
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish317899380001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish53530470002
    ROBERTS, Christopher Andrew
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish139641910001
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish117797270006
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish276165190001
    MCKIERNAN, Steven Michael
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    EnglandBritish247395380001
    MORRIS, Laura Jayne
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Director
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    United KingdomBritish317338440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Aug 22, 2022
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6018945
    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.
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Jul 18, 2022
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14239458
    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.

    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