Mtg Limited (number 02365797) is a private limited company created on 1989-03-28. The firm has its registered office at 12 Sheraton Business Centre, Wadsworth Close, Perivale, Greenford UB6 7JB. Mtg Limited operates SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Mtg Limited
Number 02365797
Date of Incorporation: 28th March 1989
End of financial year: 30 September
Address: 12 Sheraton Business Centre, Wadsworth Close, Perivale, Greenford, UB6 7JB
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Peter H. (in the company from 25 April 2016), Dwight S. (appointment date: 25 April 2016), Barrie E. (appointed on 31 December 1991). The Companies House indexes 2 persons of significant control, namely: Barrie E. has 1/2 or less of shares, 1/2 or less of voting rights, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 35,786 35,254 32,450 39,494 43,894 51,836 43,375 39,051 46,023 59,313 65,656 62,685 70,476
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 31,568 25,942 25,774 26,162 29,500 36,551 - - - - - - -
Tangible Fixed Assets 14,710 11,769 11,294 9,345 8,103 7,287 - - - - - - -
Total Assets Less Current Liabilities 31,568 25,942 25,774 26,162 29,500 36,551 38,075 28,220 34,221 39,307 43,717 43,828 46,745
Fixed Assets 14,710 11,769 - - - - - - - - - - -

People with significant control

Barrie E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter H.
24 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 6th, March 2024 | accounts
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