Mrt Development Consultants Limited

General information

Name:

Mrt Development Consultants Ltd

Office Address:

Stadium Mk Stadium Way West MK1 1ST Milton Keynes

Number: 05452252

Incorporation date: 2005-05-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05452252 is a reg. no. for Mrt Development Consultants Limited. The firm was registered as a Private Limited Company on 2005/05/13. The firm has existed on the market for nineteen years. The enterprise can be reached at Stadium Mk Stadium Way West in Milton Keynes. The office's post code assigned is MK1 1ST. This company's principal business activity number is 41100 and their NACE code stands for Development of building projects. The firm's most recent annual accounts describe the period up to June 30, 2022 and the latest confirmation statement was submitted on May 13, 2023.

Taking into consideration this company's growing number of employees, it was vital to acquire extra directors: Peter W., Bernadette W. and Mark T. who have been working as a team since June 2015 to exercise independent judgement of this company. Furthermore, the managing director's duties are constantly backed by a secretary - Ryan G., who was chosen by this specific company in 2020.

Peter W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ryan G.

Role: Secretary

Appointed: 26 June 2020

Latest update: 7 April 2024

Peter W.

Role: Director

Appointed: 04 June 2015

Latest update: 7 April 2024

Bernadette W.

Role: Director

Appointed: 04 June 2015

Latest update: 7 April 2024

Mark T.

Role: Director

Appointed: 13 May 2005

Latest update: 7 April 2024

People with significant control

Peter W.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
Stadium Mk Group Limited
Address: Stadium Mk Stadium Way West, Milton Keynes, MK1 1ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06297789
Notified on 1 July 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Swatton Barn Badbury

Post code:

SN4 0EU

City / Town:

Swindon

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Services (by SIC Code)

  • 41100 : Development of building projects
18
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