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Company Information for

MTP PLC

4 OFFICE VILLAGE FORDER WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8GX,

Company Registration Number

02516432

Public Limited Company

Active

Company Overview

About Mtp Plc

MTP PLC was founded on 1990-06-28 and has its registered office in Hampton. The organisation's status is listed as "Active". Mtp Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MTP PLC

4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX Other companies in HP19

Filing Information

Company Number		02516432
Company ID Number		02516432
Date formed		1990-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/12/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB467230644

Last Datalog update:	2025-03-05 07:12:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MTP PLC

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of MTP PLC

Current Directors

Officer	Role	Date Appointed
HW HUNTINGDON LIMITED	Company Secretary	2017-07-28
ANDREA KAREN GOODWIN	Director	2017-09-11
CHRISTOPHER JOHN GOODWIN	Director	1993-05-14
ROBERT ALEXANDER MCCALLION	Director	1993-09-06
RUTH ANNE MCCALLION	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK COULSON RYAN	Director	1991-06-28	2017-09-30
WILLIAM ALAN WARNER	Director	1991-06-28	2017-09-30
IAN CASSERLY	Company Secretary	2016-01-14	2017-07-28
JUSTIN MARK ELLIOTT	Director	2008-01-01	2017-01-19
JULIAN ANDREW HONEY	Director	2006-01-01	2017-01-18
WILLIAM ALAN WARNER	Company Secretary	2014-05-09	2016-01-14
ROGER DOUGLAS LEE	Company Secretary	1993-05-14	2014-03-16
ROGER DOUGLAS LEE	Director	1998-09-02	2014-03-16
PETER WHITE	Director	2003-07-01	2006-10-10
STEPHEN GEOFFREY MILLS	Director	2000-07-03	2006-09-30
DIONNE TERESE WHELAN	Director	2003-07-01	2006-07-10
BRYNMOR JONES	Director	2000-07-03	2003-04-08
MARK SIMMONDS	Director	1996-12-16	2000-07-19
STEPHEN EDWARD WATSON	Director	1995-05-26	1998-05-02
WILLIAM ALAN WARNER	Company Secretary	1991-06-28	1993-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HW HUNTINGDON LIMITED	ISLAND PACIFIC (UK) LIMITED	Company Secretary	2017-10-20	CURRENT	2007-10-25	Active
HW HUNTINGDON LIMITED	DAVID THIRTLE AIRCON & REFRIGERATION LIMITED	Company Secretary	2016-10-14	CURRENT	2016-10-14	Active
HW HUNTINGDON LIMITED	ZNZ RETAIL LIMITED	Company Secretary	2016-01-14	CURRENT	2016-01-14	Active
HW HUNTINGDON LIMITED	ONE BLUE PEBBLE LIMITED	Company Secretary	2015-10-26	CURRENT	2015-10-26	Active - Proposal to Strike off
HW HUNTINGDON LIMITED	CAMBRIDGE WEALTH MANAGEMENT LIMITED	Company Secretary	2015-04-30	CURRENT	2009-03-20	Active
HW HUNTINGDON LIMITED	MOBILE CELLULAR SOLUTIONS LIMITED	Company Secretary	2015-04-29	CURRENT	2000-03-15	Active
HW HUNTINGDON LIMITED	VAPING LIQUID LIMITED	Company Secretary	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
HW HUNTINGDON LIMITED	DMD SALES SOLUTIONS LIMITED	Company Secretary	2012-07-05	CURRENT	2012-07-05	Liquidation
HW HUNTINGDON LIMITED	TEDARIAH ASSOCIATES LTD	Company Secretary	2011-12-21	CURRENT	2011-12-21	Active - Proposal to Strike off
HW HUNTINGDON LIMITED	ENOVIS SURGICAL GB LIMITED	Company Secretary	2010-06-18	CURRENT	2009-12-23	Active
CHRISTOPHER JOHN GOODWIN	WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	2005-08-02	Active
CHRISTOPHER JOHN GOODWIN	MANAGEMENT TRAINING PARTNERSHIP LIMITED	Director	2002-07-23	CURRENT	2000-08-08	Active - Proposal to Strike off
ROBERT ALEXANDER MCCALLION	MANAGEMENT TRAINING PARTNERSHIP LIMITED	Director	2018-04-19	CURRENT	2000-08-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-01		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-10-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM 14 Waters Meet Huntingdon PE29 3AY England
2023-02-27		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-01	AA01	Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER MCCALLION
2021-11-10	PSC07	CESSATION OF WILLIAM ALAN WARNER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06	AUD	AUDITOR'S RESIGNATION
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19	TM02	Termination of appointment of Hw Huntingdon Limited on 2020-03-19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 50004
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN WARNER
2018-01-29	AAMD	Amended full accounts made up to 2016-12-31
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RYAN
2017-10-10	TM01	TERMINATE DIR APPOINTMENT
2017-09-11	AP01	DIRECTOR APPOINTED MRS RUTH ANNE MCCALLION
2017-09-11	AP01	DIRECTOR APPOINTED MRS ANDREA KAREN GOODWIN
2017-07-28	AP04	Appointment of Hw Huntingdon Limited as company secretary on 2017-07-28
2017-07-28	TM02	Termination of appointment of Ian Casserly on 2017-07-28
2017-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COULSON RYAN
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALAN WARNER
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GOODWIN
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM 14 14 Waters Meet Huntingdon Cambridgeshire PE29 3AY England
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM 15 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ELLIOTT
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HONEY
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 50004
2016-08-09	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06	TM02	Termination of appointment of William Alan Warner on 2016-01-14
2016-05-06	AP03	Appointment of Mr Ian Casserly as company secretary on 2016-01-14
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 50004
2015-07-31	AR01	28/06/15 FULL LIST
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 50004
2014-09-01	AR01	28/06/14 FULL LIST
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	AP03	SECRETARY APPOINTED MR WILLIAM ALAN WARNER
2014-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER LEE
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LEE
2013-07-10	AR01	28/06/13 FULL LIST
2013-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-05-21	RES01	ALTER ARTICLES 10/05/2013
2013-05-21	RES13	SUB-DIVISION OF SHARES 10/05/2013
2013-05-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-18	AR01	28/06/12 FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-14	AR01	28/06/11 FULL LIST
2011-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DOUGLAS LEE / 03/06/2011
2011-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DOUGLAS LEE / 03/06/2011
2011-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER DOUGLAS LEE / 03/06/2011
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	AR01	28/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOODWIN / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN WARNER / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK COULSON RYAN / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MCCALLION / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS LEE / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW HONEY / 28/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK ELLIOTT / 28/06/2010
2010-04-27	MISC	AUDS STATEMENT OF NO CIRCUMSTANCES
2009-07-14	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 3 PREBENDAL COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EY
2008-07-18	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22	288a	NEW DIRECTOR APPOINTED
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-25	288b	DIRECTOR RESIGNED
2006-10-05	288b	DIRECTOR RESIGNED
2006-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-14	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-22	288a	NEW DIRECTOR APPOINTED
2006-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-07-25	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17	123	NC INC ALREADY ADJUSTED 13/09/02
2002-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MTP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MTP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1996-03-27	Outstanding	LLOYDS BANK PLC
DEBENTURE	1993-09-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTP PLC

Intangible Assets

Patents

We have not found any records of MTP PLC registering or being granted any patents

Domain Names

MTP PLC owns 1 domain names.

mtpplc.co.uk

Trademarks

We have not found any records of MTP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MTP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MTP PLC are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where MTP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MTP PLC

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-10-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MTP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MTP PLC any grants or awards.

Ownership

We could not find any group structure information

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