MTD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MTD INVESTMENTS LIMITED
COMPANY NUMBER
03155238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/02/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SEFTON
L23 2XH
28 Regent Avenue
March
Cambridgeshire
PE15 8LW
Peel House
108-114 Lawrence Road
LIVERPOOL
L15 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2022 - Present (2 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
Director: 05/02/1996 - Present (28 years and 11 months) Secretary: 05/02/1996 - Present (28 years and 11 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
05/02/1996 - 06/04/2005 (9 years and 2 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/12/2005 - 04/02/2011 (5 years and 1 months) Secretary: 21/10/2005 - 01/02/2021 (15 years and 3 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | Anthony Edward Davies (929582866) has left the board |
| 22/06/2022 | Anthony Edward Davies (929584677) has left the board |
| 18/05/2022 | New Board Member Anthony Edward Davies (929582866) Appointed |
| 18/05/2022 | New Company Secretary Anthony Edward Davies (929584677) Appointed |
| 13/05/2022 | Anthony Edward Davies (904590695) has left the board |
| 13/05/2022 | Anthony Edward Davies (929488819) has left the board |
| 02/05/2022 | Karen Ethel Jayne Davies (929498922) has left the board |
| 02/05/2022 | Michael Tony Davies (929497532) has left the board |
| 25/04/2022 | New Company Secretary Karen Ethel Jayne Davies (929498922) Appointed |
| 25/04/2022 | New Board Member Michael Tony Davies (929497532) Appointed |
| 21/04/2022 | Michael Tony Davies (928002715) has left the board |
| 21/04/2022 | New Company Secretary Anthony Edward Davies (929488819) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Karen Ethel Jayne Davies (929380838) Appointed |
| 31/12/2021 | New Accounts filed |
| 25/02/2021 | New Company Secretary Anthony Edward Davies (928002715) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
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