Mtg Security Services Ltd. net worth, address, company information. Free

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Mtg Security Services Ltd (number 10957273) is a private limited company founded on 2017-09-11 in United Kingdom. This enterprise is situated at 279-287 Hounslow High Street, Hounslow TW3 1EF. Changed on 2022-05-20, the previous name the enterprise utilized was Slough Trading Ltd. Mtg Security Services Ltd is operating under SIC code: 80100 that means "private security activities", SIC code: 47220 - "retail sale of meat and meat products in specialised stores".

Company details

Name	Mtg Security Services Ltd
Number	10957273
Date of Incorporation:	2017/09/11
End of financial year:	30 September
Address:	279-287 Hounslow High Street, Hounslow, TW3 1EF
SIC code:	80100 - Private security activities 46390 - 47220 - Retail sale of meat and meat products in specialised stores 47210 - Retail sale of fruit and vegetables in specialised stores

Moving to the 1 managing director that can be found in this firm, we can name: Joao A. (appointed on 06 April 2022). The Companies House indexes 4 persons of significant control, namely: Joao A. has over 3/4 of shares, 3/4 to full of voting rights, Shahnaz A. has over 3/4 of shares, 3/4 to full of voting rights, Tehmina S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	2,647	2,766	1,885	1,544
Number Shares Allotted	2	-	-	-	-
Total Assets Less Current Liabilities	1	2,144	2,647	1,715	1,398

People with significant control

Joao A.

6 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahnaz A.

1 November 2020 - 6 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tehmina S.

10 April 2020 - 1 November 2020

Nature of control:	75,01-100% shares

Khan A.

11 September 2017 - 10 April 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/09/09 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/04/06 filed on: 9th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/06 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/06. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/06 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/04/06 filed on: 9th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/05/24 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed slough trading LTDcertificate issued on 20/05/22 filed on: 20th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2021/07/02 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/17 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 340 Trelawney Avenue Slough SL3 7TY England on 2020/11/02 to 279-287 Hounslow High Street Hounslow TW3 1EF filed on: 2nd, November 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/11/01 filed on: 2nd, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/02 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/11/01. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/01 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/11/01 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/07/24 filed on: 24th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/06/14 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/04/10. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/11 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020/04/10 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/04/10 filed on: 10th, June 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 265-267 High Street Slough SL1 1BN England on 2020/06/10 to 340 Trelawney Avenue Slough SL3 7TY filed on: 10th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/10 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/10 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/22 filed on: 22nd, January 2019 \| resolution	Free Download (3 pages)
(CH01) On 2019/01/17 director's details were changed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/17 filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 61 Cranbrook Road, Cranbrook Houses,Suite 8, 2nd Floor Ilford IG1 4PG United Kingdom on 2019/01/17 to 265-267 High Street Slough SL1 1BN filed on: 17th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/10 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/10. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/10 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, September 2017 \| incorporation	Free Download (10 pages)

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