Mti Upf Holdings Limited. net worth, address, company information. Free

Company search

Mti Upf Holdings Limited (reg no 06496953) is a private limited company started on 2008-02-07 originating in England. This enterprise was registered at 16 Lovers Lane, Grasscroft, Oldham OL4 4DT. Mti Upf Holdings Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Mti Upf Holdings Limited
Number	06496953
Date of Incorporation:	Thu, 7th Feb 2008
End of financial year:	31 December
Address:	16 Lovers Lane, Grasscroft, Oldham, OL4 4DT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Richard H. (appointed on 07 February 2008). 1 secretary is also there: Richard H. (appointed on 07 February 2008). The Companies House reports 5 persons of significant control, namely: Richard H. has substantial control or influence, David W. has substantial control or influence, Mark R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	1,000	-	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	-

People with significant control

Richard H.

6 April 2016

Nature of control:	significiant influence or control

David W.

6 April 2016

Nature of control:	significiant influence or control

Mark R.

11 August 2017

Nature of control:	significiant influence or control

Mti Partners Limited

6 April 2016

Address	16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3072230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 11 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/23 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/23 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/01/23 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/23 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/10/07 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/10/07 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2021/04/23 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/23 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/23 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/14 filed on: 14th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/07 filed on: 7th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2015/08/06. New Address: 16 Lovers Lane Grasscroft Oldham OL4 4DT. Previous address: C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England filed on: 6th, August 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/08/06. New Address: 16 Lovers Lane Grasscroft Oldham OL4 4DT. Previous address: C/O Mti Partners Limited 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/23 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/24 capital
(CH03) On 2013/11/06 secretary's details were changed filed on: 6th, November 2013 \| officers	Free Download (1 page)
(CH01) On 2013/11/06 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/02/07 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/02/07 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/02/07 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/01/07 from Langley Place 99 Langley Road Watford Hertfordshire WD17 4BE United Kingdom filed on: 7th, January 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/02/07 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(TM01) 2010/01/14 - the day director's appointment was terminated filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 18th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/2009 from langley place, 99 langley road watford hertfordshire WD17 4BE filed on: 9th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Upf Carry And Investment Limited [0.00 mile]
Mti Upf Founder Partner Limited [0.00 mile]
Mti Upf General Partner Limited [0.00 mile]
Oakburn Securities Limited [0.06 mile]


Mti Partnership Llp [0.00 mile]
Mti4 General Partner Limited [0.00 mile]
Mti Partners Limited [0.00 mile]
Chapman (saddleworth) Limited [0.07 mile]