co
Corporate
Observer
Homepage
Data
Great Britain
Company
MUTCH COMMERCIAL LTD

MUTCH COMMERCIAL LTD

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

    • Overview

    Company NameMUTCH COMMERCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14754309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUTCH COMMERCIAL LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MUTCH COMMERCIAL LTD located?

    Registered Office Address
    31 Truman House 278 Oak Square
    SW9 9AW Brixton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MUTCH COMMERCIAL LTD?

    Previous Company Names
    Company NameFromUntil
    COMPETITIVE CONSULTANTS TEAM LTDMar 24, 2023Mar 24, 2023

    What are the latest accounts for MUTCH COMMERCIAL LTD?

    What is the status of the latest confirmation statement for MUTCH COMMERCIAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2023

    What are the latest filings for MUTCH COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed competitive consultants team LTD\certificate issued on 01/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2023

    		RES15

    Director's details changed for Mr Rob Mutch on Aug 22, 2023

    		2 pagesCH01

    Change of details for Mr Rob Mutch as a person with significant control on Aug 22, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 22, 2023 with updates

    		5 pagesCS01

    Notification of Rob Mutch as a person with significant control on Aug 22, 2023

    		2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 31 Truman House 278 Oak Square Brixton SW9 9AW on Aug 31, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Aug 22, 2023

    		1 pagesTM01

    Appointment of Mr Rob Mutch as a secretary on Aug 22, 2023

    		2 pagesAP03

    Notice of removal of a director

    		1 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Aug 22, 2023

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 22, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2023

    Statement of capital on Mar 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUTCH COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTCH, Rob
    278 Oak Square
    SW9 9AW Brixton
    31 Truman House
    United Kingdom
    		Secretary
    278 Oak Square
    SW9 9AW Brixton
    31 Truman House
    United Kingdom
    		312986650001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUTCH COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Mutch
    278 Oak Square
    SW9 9AW Brixton
    31 Truman House
    United Kingdom
    		Aug 22, 2023
    278 Oak Square
    SW9 9AW Brixton
    31 Truman House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 24, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 24, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    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