M.&c.t. Ltd. net worth, address, company information. Free

Company search

M.&C.t. Ltd (reg no 04412725) is a private limited company founded on 2002-04-09. The firm has its registered office at 12 Wharton Street, Sherdley Road Industrial Estate, St. Helens WA9 5AA. M.&C.t. Ltd is operating under Standard Industrial Classification code: 23490 - "manufacture of other ceramic products n.e.c.".

Company details

Name	M.&c.t. Ltd
Number	04412725
Date of Incorporation:	April 9, 2002
End of financial year:	30 April
Address:	12 Wharton Street, Sherdley Road Industrial Estate, St. Helens, WA9 5AA
SIC code:	23490 - Manufacture of other ceramic products n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Dean B. (in the company from 14 April 2021). The Companies House indexes 3 persons of significant control, namely: Tbg Invest Corp Ltd can be reached at Brunner Road, W5 1BA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary T. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	114,749	146,715	164,343	182,634	205,390	260,916	383,444	377,105	518,623	780,308	433,494	407,794
Fixed Assets	-	-	-	-	-	155,923	178,665	68,737	70,388	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-24,616	24,408	85,173	160,151	227,447	259,069	-	-	-	-	-	-
Tangible Fixed Assets	154,658	151,776	148,894	151,098	148,888	155,923	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,334	134,955	174,531	220,822	261,800	260,042	409,995	365,999	474,032	543,401	346,806	278,146

People with significant control

Tbg Invest Corp Ltd

31 March 2021

Address	10 Brunner Road, London, W5 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England And Wales
Registration number	13207489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary T.

1 May 2016 - 31 March 2021

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

Christopher T.

1 May 2016 - 31 March 2021

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

Filings

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(AA01) Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 20th, August 2021 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on April 14, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 14, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 14, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, July 2016 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, May 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on May 5, 2016: 100.00 GBP filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 4, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 1, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (2 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, January 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, January 2004 \| accounts	Free Download (2 pages)
(363s) Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (6 pages)
(363s) Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/02/03 from: 16 cameron court calver road winwick quay warrington cheshire WA2 8RE filed on: 21st, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/03 from: 16 cameron court calver road winwick quay warrington cheshire WA2 8RE filed on: 21st, February 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (26 pages)

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