Mtg (UK) Limited

General information

Name:

Mtg (UK) Ltd

Office Address:

110 Queen Street G1 3BX Glasgow

Number: SC033545

Incorporation date: 1958-12-30

Dissolution date: 2017-08-05

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Mtg (UK) was created on Tue, 30th Dec 1958 as a private limited company. The enterprise office was registered in Glasgow on 110 Queen Street. This place post code is G1 3BX. The official registration number for Mtg (UK) Limited was SC033545. Mtg (UK) Limited had been in business for 59 years up until Sat, 5th Aug 2017. 29 years ago the firm changed its name from A.t. Mays to Mtg (UK) Limited.

This specific business was managed by a single director: Rebecca S. who was administering it from Tue, 14th Jun 2016 to the date it was dissolved on Sat, 5th Aug 2017.

The companies that controlled this firm were: Thomas Cook Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Peterborough at Lynch Wood, PE2 6FZ and was registered as a PSC under the registration number 2631252.

  • Previous company's names
  • Mtg (UK) Limited 1995-11-20
  • A.t. Mays Limited 1958-12-30

Company staff

Rebecca S.

Role: Director

Appointed: 14 June 2016

Latest update: 25 September 2023

Thomas Cook Group Management Services Limited

Role: Corporate Director

Appointed: 27 October 2010

Address: Peterborough, Cambs, PE3 8SB, United Kingdom

Latest update: 25 September 2023

Shirley B.

Role: Secretary

Appointed: 18 January 2000

Latest update: 25 September 2023

People with significant control

Thomas Cook Uk Limited
Address: Westpoint Peterborough Business Park Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2631252
Notified on 6 April 2016
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 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 17 January 2018
Confirmation statement last made up date 03 January 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Dormant company accounts made up to September 30, 2015 (AA)
filed on: 26th, June 2016
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
58
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