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Home > England & Wales Companies > MTB (MIDLANDS) LIMITED
Company Information for

MTB (MIDLANDS) LIMITED

SCARISBRICK HALL SOUTHPORT ROAD, SCARISBRICK, ORMSKIRK, L40 9RQ,
Company Registration Number
03574368
Private Limited Company
Active

Company Overview

About Mtb (midlands) Ltd
MTB (MIDLANDS) LIMITED was founded on 1998-06-03 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Mtb (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MTB (MIDLANDS) LIMITED
 
Legal Registered Office
SCARISBRICK HALL SOUTHPORT ROAD
SCARISBRICK
ORMSKIRK
L40 9RQ
Other companies in B64
 
Filing Information
Company Number 03574368
Company ID Number 03574368
Date formed 1998-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTB (MIDLANDS) LIMITED
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Company Officers of MTB (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALLIKER
 Company Secretary 2006-05-05
PAUL IAN FURNESS
 Director 1999-01-23
ARTHUR RENNIE
 Director 2001-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR RENNIE
 Company Secretary 2001-05-27 2006-05-05
ARTHUR RENNIE
 Director 1999-01-23 2001-05-27
JANE YOUNG WINDSOR
 Company Secretary 2000-05-01 2000-07-07
GILLIAN ELAINE LEACH
 Company Secretary 1998-06-03 2000-05-05
KENNETH ARTHUR LEACH
 Director 1998-06-03 2000-05-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-06-03 1998-06-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-06-03 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WALLIKER FAST FUELS LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
RICHARD WALLIKER VAROL LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
RICHARD WALLIKER OIL RESOURCES LIMITED Company Secretary 2006-05-05 CURRENT 1997-07-09 Active
RICHARD WALLIKER HCB STORAGE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-07-09
RICHARD WALLIKER MIDLAND OIL REFINERY LIMITED Company Secretary 2004-05-17 CURRENT 2003-07-15 Active
RICHARD WALLIKER OUTSIDE ECHO LIMITED Company Secretary 2004-04-02 CURRENT 2003-03-14 Active - Proposal to Strike off
RICHARD WALLIKER 4CAST SOLUTIONS LTD Company Secretary 2003-04-16 CURRENT 2003-04-16 Active
PAUL IAN FURNESS MIDLAND LIQUID STORAGE LTD Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
PAUL IAN FURNESS FAST FUELS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
PAUL IAN FURNESS VAROL LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
PAUL IAN FURNESS MIDLAND OIL REFINERY LIMITED Director 2004-07-22 CURRENT 2003-07-15 Active
PAUL IAN FURNESS OIL RESOURCES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
ARTHUR RENNIE MIDLAND LIQUID STORAGE LTD Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
ARTHUR RENNIE FAST FUELS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
ARTHUR RENNIE VAROL LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
ARTHUR RENNIE MIDLAND OIL REFINERY LIMITED Director 2003-07-15 CURRENT 2003-07-15 Active
ARTHUR RENNIE OIL RESOURCES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active

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.

DateDocument TypeDocument Description
2024-04-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13DIRECTOR APPOINTED MR SHAUN KAMEL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ARTHUR RENNIE
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PAUL IAN FURNESS
2023-10-11DIRECTOR APPOINTED MR BARRY CACKETT
2023-10-11Termination of appointment of Tye Shane Pearce Mcgrann on 2023-10-05
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 88 Station Road Cradley Heath West Midlands B64 6PL
2023-07-28CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035743680003
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-07-16AP03Appointment of Mr Tye Shane Pearce Mcgrann as company secretary on 2021-07-03
2021-07-16TM02Termination of appointment of Richard Walliker on 2021-07-03
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-02-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-10-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035743680003
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CH01Director's details changed for Mr Paul Ian Furness on 2017-01-27
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-11-12CH01Director's details changed for Mr Paul Ian Furness on 2015-11-01
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-13CH01Director's details changed for Mr Arthur Rennie on 2015-01-01
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr Arthur Rennie on 2014-06-01
2014-03-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-17AR0103/06/12 ANNUAL RETURN FULL LIST
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-09AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-09CH01Director's details changed for Mr Arthur Rennie on 2011-05-01
2011-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-10AR0103/06/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-18363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-13363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-07-03288aNEW DIRECTOR APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-28363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-11363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30363(288)DIRECTOR RESIGNED
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 88 STATION ROAD CRADLEY HEATH WEST MIDLANDS B64 6PL
2000-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/00
2000-07-28363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-07-21288bSECRETARY RESIGNED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: FAIRDALE 9 OAKEN LANES CODSALL STAFFS WV8 2AQ
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17288bDIRECTOR RESIGNED
2000-05-17288bSECRETARY RESIGNED
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-16363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-02-01288aNEW DIRECTOR APPOINTED
1999-02-01288aNEW DIRECTOR APPOINTED
1999-01-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste



Licences & Regulatory approval
We could not find any licences issued to MTB (MIDLANDS) LIMITED 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 MTB (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-05-12 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 1999-01-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of MTB (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTB (MIDLANDS) LIMITED
Trademarks
We have not found any records of MTB (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MTB (MIDLANDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2012-01-10 GBP £694
Wyre Forest District Council 2012-01-10 GBP £694

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MTB (MIDLANDS) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTB (MIDLANDS) LIMITED 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 MTB (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L40 9RQ