Mtag (holdings) Limited

General information

Name:

Mtag (holdings) Ltd

Office Address:

Coldham Road Industrial Estate Coldham Road LN4 4SE Coningsby

Number: 09633194

Incorporation date: 2015-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mtag (holdings) Limited, a Private Limited Company, based in Coldham Road Industrial Estate, Coldham Road, Coningsby. It's located in LN4 4SE. The enterprise operates since 10th June 2015. The Companies House Reg No. is 09633194. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-15.

According to the latest data, there’s a solitary managing director in the company: Blair A. (since 5th May 2023). This limited company had been supervised by Richard T. up until one year ago. As a follow-up another director, namely Nicholas M. gave up the position one year ago.

The companies with significant control over this firm include: Electric Future Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 13241349.

Financial data based on annual reports

Company staff

Blair A.

Role: Director

Appointed: 05 May 2023

Latest update: 10 May 2024

People with significant control

Electric Future Group Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13241349
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 10 June 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 30th September 2023 from 31st March 2023 (AA01)
filed on: 8th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
8
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