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ACAMAR MTN COLLECTIONS LIMITED

ACAMAR MTN COLLECTIONS LIMITED

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

    • Overview

    Company NameACAMAR MTN COLLECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14785279
    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 ACAMAR MTN COLLECTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACAMAR MTN COLLECTIONS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAMAR MTN COLLECTIONS LIMITED?

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

    What is the status of the latest confirmation statement for ACAMAR MTN COLLECTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for ACAMAR MTN COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		6 pagesAA

    legacy

    		34 pagesPARENT_ACC

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Julie Fitzjohn as a director on Mar 05, 2025

    		1 pagesTM01

    Director's details changed for Mikael Shields on Nov 04, 2024

    		2 pagesCH01

    Director's details changed for Frank William Mckirgan on Nov 04, 2024

    		2 pagesCH01

    Director's details changed for Mrs Julie Fitzjohn on Nov 04, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/04/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 147852790001, created on Apr 20, 2023

    		39 pagesMR01

    Current accounting period extended from Apr 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACAMAR MTN COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2213446
    		2851030001
    MCKIRGAN, Frank William
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		Director
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		United KingdomBritish129761240001
    SHIELDS, Mikael
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		Director
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		United KingdomBritish68591650006
    FITZJOHN, Julie
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		Director
    42-43 Gloucester Crescent
    NW1 7DL London
    Ground Floor, The Rotunda
    United Kingdom
    		United KingdomBritish92875290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACAMAR MTN COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Apr 06, 2023
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04399568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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