Merchant Taylor Group Limited. net worth, address, company information. Free

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Merchant Taylor Group Limited (registration number 10825299) is a private limited company started on 2017-06-19 in United Kingdom. The firm was registered at Unit B8 Basepoint, 110 Great Marlings, Luton LU2 8DL. Having undergone a change in 2021-09-01, the previous name this enterprise used was 1Mt Limited. Merchant Taylor Group Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 64991 - "security dealing on own account".

Company details

Name	Merchant Taylor Group Limited
Number	10825299
Date of Incorporation:	Monday 19th June 2017
End of financial year:	31 December
Address:	Unit B8 Basepoint, 110 Great Marlings, Luton, LU2 8DL
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 64991 - Security dealing on own account

When it comes to the 1 managing director that can be found in the enterprise, we can name: Milan T. (in the company from 19 June 2017). The official register reports 1 person of significant control - Milan T., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,697,754	11,370,908	12,194,739
Fixed Assets	7,741,683	1,844,860	1,718,368
Total Assets Less Current Liabilities	11,352,641	13,206,108	-

People with significant control

Milan T.

19 June 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2nd November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Unit E27, Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England on 22nd May 2023 to Unit B8 Basepoint 110 Great Marlings Luton LU2 8DL filed on: 22nd, May 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 108252990005, created on 28th February 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 108252990006, created on 28th February 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (34 pages)
(CH01) On 21st November 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England on 21st November 2022 to Unit E27, Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL filed on: 21st, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England on 5th November 2021 to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL filed on: 5th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd November 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st November 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, October 2021 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England on 14th October 2021 to C/O Lmj Accountants, Rm3 Basepoint C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL filed on: 14th, October 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Lmj Accountants, Rm3 Basepoint C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England on 14th October 2021 to C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL filed on: 14th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st September 2021 filed on: 1st, September 2021 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 108252990004 in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2nd November 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2nd November 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 2nd November 2020 to B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 24 Old Bond Street London W1S 4AP on 16th September 2020 to Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL filed on: 16th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 108252990004, created on 18th December 2019 filed on: 19th, December 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108252990003, created on 31st July 2019 filed on: 31st, July 2019 \| mortgage	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 29th, March 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 108252990002, created on 18th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 108252990001, created on 18th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (36 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, September 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 18th June 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (6 pages)
(CH01) On 18th June 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 31st July 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st July 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 1st June 2018 to 24 Old Bond Street London W1S 4AP filed on: 1st, June 2018 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, August 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, August 2017 \| resolution	Free Download (12 pages)
(PSC04) Change to a person with significant control 4th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2nd August 2017 to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB filed on: 2nd, August 2017 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2018 to 31st March 2018 filed on: 2nd, August 2017 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, June 2017 \| incorporation	Free Download (10 pages)

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