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Company Information for

MTL CONTRACTORS LTD

C/O PETER HALL LIMITED 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP,
Company Registration Number
04231270
Private Limited Company
Liquidation

Company Overview

About Mtl Contractors Ltd
MTL CONTRACTORS LTD was founded on 2001-06-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Mtl Contractors Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MTL CONTRACTORS LTD
 
Legal Registered Office
C/O PETER HALL LIMITED 2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NP
Other companies in SO14
 
Previous Names
MTL INTERIORS LIMITED11/02/2009
Filing Information
Company Number 04231270
Company ID Number 04231270
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
Last Datalog update: 2018-09-05 07:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTL CONTRACTORS LTD
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Companies with same name MTL CONTRACTORS LTD
The following companies were found which have the same name as MTL CONTRACTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTL CONTRACTORS LLC Michigan UNKNOWN
MTL Contractors LLC 4451 S Ammons St Unit 2-201 Denver CO 80123-5452 Delinquent Company formed on the 2022-06-18

Company Officers of MTL CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
MICHELLE LISA ALLEN
Company Secretary 2007-05-01
MICHELE LISA ALLEN
Director 2002-06-06
DEREK WILLIAM LONG
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN KANE
Company Secretary 2006-05-01 2007-03-06
MATTHEW JOHN KANE
Director 2006-05-01 2007-03-06
SAME-DAY COMPANY SERVICES LIMITED
Company Secretary 2002-06-06 2006-05-09
MICHELE LISA ALLEN
Company Secretary 2001-06-08 2002-06-06
TONY MARTIN GERRARD
Director 2001-06-08 2002-06-06
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-06-08 2001-06-08
WILDMAN & BATTELL LIMITED
Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM LONG MALLARD BUILDING AND DECORATING SERVICES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Liquidation
DEREK WILLIAM LONG VALLEY INTERIORS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2018-01-22
DEREK WILLIAM LONG MTL GROUP SOUTH LTD Director 2013-12-10 CURRENT 2013-12-10 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.

DateDocument TypeDocument Description
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042312700004
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312700003
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0108/06/16 FULL LIST
2016-03-18AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-12-14ANNOTATIONClarification
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042312700003
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0108/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0108/06/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-12AR0108/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-08AR0108/06/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0108/06/11 FULL LIST
2011-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-07-06AD02SAIL ADDRESS CREATED
2010-11-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0108/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONG / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LISA ALLEN / 06/06/2002
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LISA ALLEN / 06/06/2002
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 2 THE SIDINGS HOUND ROAD NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5QA
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-11CERTNMCOMPANY NAME CHANGED MTL INTERIORS LIMITED CERTIFICATE ISSUED ON 11/02/09
2008-07-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON S015 2EA
2007-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23288bSECRETARY RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-0488(2)RAD 30/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-15363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21288aNEW DIRECTOR APPOINTED
2004-07-14363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-14363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/02
2002-08-28363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-07-06288bDIRECTOR RESIGNED
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MTL CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-26
Resolution2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against MTL CONTRACTORS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04231270' OR DefendantCompanyNumber='04231270' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-23 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2007-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 9,030
Creditors Due Within One Year 2011-07-01 £ 252,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MTL CONTRACTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 14,166
Current Assets 2011-07-01 £ 409,273
Debtors 2011-07-01 £ 353,853
Fixed Assets 2011-07-01 £ 67,602
Secured Debts 2011-07-01 £ 78,635
Shareholder Funds 2011-07-01 £ 215,699
Stocks Inventory 2011-07-01 £ 41,254
Tangible Fixed Assets 2011-07-01 £ 67,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTL CONTRACTORS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for MTL CONTRACTORS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04231270' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04231270' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MTL CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MTL CONTRACTORS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-10-16 GBP £1,080 Alterations under 10,000
Eastleigh Borough Council 2013-08-27 GBP £945 Grants
Eastleigh Borough Council 2013-04-02 GBP £9,768 Loan Payment
Eastleigh Borough Council 2012-12-06 GBP £5,197 Grants
Eastleigh Borough Council 2012-09-25 GBP £4,395 Grants
Eastleigh Borough Council 2012-09-13 GBP £4,683 Grants
HAMPSHIRE COUNTY COUNCIL 2012-03-09 GBP £1,288 Gen Mtce - Delegated Items-Lms
Hampshire County Council 2011-11-10 GBP £3,785 Alterations under 10,000
Eastleigh Borough Council 2011-06-14 GBP £4,865 Grants
Eastleigh Borough Council 2011-04-27 GBP £3,955 Grants
Eastleigh Borough Council 2011-03-08 GBP £4,486 Grants

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04231270' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04231270' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MTL CONTRACTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMTL CONTRACTORS LTDEvent Date2018-07-26
Name of Company: MTL CONTRACTORS LTD Company Number: 04231270 Nature of Business: Shopfitting and building maintenance Previous Name of Company: MTL Interiors Limited Registered office: C/O Peter Hall…
 
Initiating party Event TypeResolution
Defending partyMTL CONTRACTORS LTDEvent Date2018-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTL CONTRACTORS LTD 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 MTL CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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