Mtm London Ltd

General information

Name:

Mtm London Limited

Office Address:

4th Floor 65 Chandos Place WC2N 4HG London

Number: 05025878

Incorporation date: 2004-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Mtm London was registered on 2004-01-26 as a Private Limited Company. This firm's headquarters could be found at London on 4th Floor, 65 Chandos Place. If you want to contact the company by post, its area code is WC2N 4HG. The office reg. no. for Mtm London Ltd is 05025878. The name of the company was changed in 2006 to Mtm London Ltd. The company previous business name was Peldham. This firm's SIC code is 70229 : Management consultancy activities other than financial management. Mtm London Limited reported its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-01-27.

As for this specific limited company, a number of director's responsibilities up till now have been executed by Julian D., Gary W., Ross T. and 4 other directors have been described below. Within the group of these seven managers, Richard E. has carried on with the limited company for the longest time, having been a vital part of company's Management Board for twenty years. At least one secretary in this firm is a limited company: Lee Associates (secretaries) Limited.

  • Previous company's names
  • Mtm London Ltd 2006-06-29
  • Peldham Limited 2004-01-26

Financial data based on annual reports

Company staff

Julian D.

Role: Director

Appointed: 01 March 2023

Latest update: 13 December 2023

Gary W.

Role: Director

Appointed: 28 September 2022

Latest update: 13 December 2023

Ross T.

Role: Director

Appointed: 01 May 2021

Latest update: 13 December 2023

Philip H.

Role: Director

Appointed: 19 January 2017

Latest update: 13 December 2023

James B.

Role: Director

Appointed: 19 January 2017

Latest update: 13 December 2023

Caroline W.

Role: Director

Appointed: 19 January 2017

Latest update: 13 December 2023

Lee Associates (secretaries) Limited

Role: Corporate Secretary

Appointed: 24 May 2012

Address: 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Latest update: 13 December 2023

Richard E.

Role: Director

Appointed: 19 July 2004

Latest update: 13 December 2023

People with significant control

Richard E. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jon W.
Notified on 6 April 2016
Ceased on 31 January 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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