General information

Name:

Mtrae Limited

Office Address:

27 Old Gloucester Street Office 2000 WC1N 3XX London

Number: 05936291

Incorporation date: 2006-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is 15th September 2006. Established under no. 05936291, this firm operates as a Private Limited Company. You can contact the headquarters of the firm during business times at the following address: 27 Old Gloucester Street Office 2000, WC1N 3XX London. This company's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. Its most recent accounts cover the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Thursday 15th September 2022.

According to the latest data, there seems to be only one managing director in the company: Lucian L. (since 28th December 2021). This company had been controlled by Iulia P. till 3 years ago. What is more a different director, namely Lalu S. resigned in April 2017. In order to help the directors in their tasks, this company has been utilizing the expertise of Francesco G. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Lucian L.

Role: Director

Appointed: 28 December 2021

Latest update: 14 February 2024

Francesco G.

Role: Secretary

Appointed: 02 January 2018

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Seep Star Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Suite 600, 19801, New Castle - Delaware and was registered as a PSC under the registration number 2324673.

Seep Star Inc
Address: 1201 Orange Street, Suite 600, Wilmington, New Castle - Delaware, 19801, United States
Legal authority State Of Delaware
Legal form Private Limited Company By Share
Country registered Delaware
Place registered N/A
Registration number 2324673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 May 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
17
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