Mrt Investments Ltd

General information

Name:

Mrt Investments Limited

Office Address:

107 Cleethorpe Road DN31 3ER Grimsby

Number: 12035048

Incorporation date: 2019-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Grimsby under the ID 12035048. The firm was set up in the year 2019. The office of this company is situated at 107 Cleethorpe Road . The zip code for this address is DN31 3ER. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Mrt Investments Limited reported its latest accounts for the financial year up to June 30, 2022. The firm's latest confirmation statement was filed on June 19, 2023.

In the company, all of director's assignments have been met by Michelle T. and Richard T.. Within the group of these two executives, Michelle T. has supervised company for the longest period of time, having become one of the many members of directors' team on 2019/06/06.

Company staff

Michelle T.

Role: Director

Appointed: 06 June 2019

Latest update: 20 March 2024

Richard T.

Role: Director

Appointed: 06 June 2019

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Richard T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Woodberry Secretarial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Woodberry Grove, North Finchley, N12 0DR and was registered as a PSC under the reg no 07168188.

Richard T.
Notified on 6 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle T.
Notified on 6 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 5 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/06/19 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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