Mtex Group Ltd. net worth, address, company information. Free

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Mtex Group Ltd (number 11472084) is a private limited company legally formed on 2018-07-19 originating in England. This company was registered at 128 City Road, London EC1V 2NX. Mtex Group Ltd is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Mtex Group Ltd
Number	11472084
Date of Incorporation:	Thursday 19th July 2018
End of financial year:	31 July
Address:	128 City Road, London, EC1V 2NX
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the business, we can name: Linford R. (appointed on 31 July 2021), Henry F. (appointment date: 19 July 2018), Renee H. (appointed on 19 July 2018). The Companies House lists 4 persons of significant control, namely: Linford R. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry F. owns 1/2 or less of shares, 1/2 or less of voting rights, Renee H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	179	6	1
Fixed Assets	-	6,134	6,134	6,134
Total Assets Less Current Liabilities	-	-8,780	-10,933	-11,488
Number Shares Allotted	99	-	-	-

People with significant control

Linford R.

31 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Henry F.

19 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Renee H.

19 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Emlyn P.

19 July 2018 - 31 July 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 23rd, April 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 23rd, April 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 20th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Thursday 13th April 2023 filed on: 13th, April 2023 \| address	Free Download (1 page)
(CH01) On Thursday 13th April 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th April 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th April 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th May 2022 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th May 2022 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 128 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Monday 13th March 2023 filed on: 13th, March 2023 \| address	Free Download (1 page)
(CH01) On Wednesday 11th May 2022 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 20th October 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB England to 128 City Road London EC1V 2NX on Sunday 3rd July 2022 filed on: 3rd, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Saturday 31st July 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 31st July 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Saturday 31st July 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 31st July 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Saturday 31st July 2021. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st July 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 18th July 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Friday 9th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 9th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 9th April 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 14th August 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 14th August 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 14th August 2020 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 18th July 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 67 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB on Friday 14th August 2020 filed on: 14th, August 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 12th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th July 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 48 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to 67 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on Monday 31st December 2018 filed on: 31st, December 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2018 \| incorporation	Free Download (16 pages)
(SH01) 99.00 GBP is the capital in company's statement on Thursday 19th July 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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