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Company Information for

MTX CONTRACTS LIMITED

INNOVATION HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND,
Company Registration Number
04522396
Private Limited Company
Active

Company Overview

About Mtx Contracts Ltd
MTX CONTRACTS LIMITED was founded on 2002-08-30 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Mtx Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MTX CONTRACTS LIMITED
 
Legal Registered Office
INNOVATION HOUSE LOWER MEADOW ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3ND
Other companies in SK6
 
Filing Information
Company Number 04522396
Company ID Number 04522396
Date formed 2002-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB784671976  
Last Datalog update: 2024-04-07 01:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTX CONTRACTS LIMITED
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Company Officers of MTX CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HARTLEY
 Company Secretary 2002-09-03
DAVID JAMES HARTLEY
 Director 2002-09-03
GERALD HARTLEY
 Director 2002-09-03
STEVEN THOMAS HARTLEY
 Director 2016-09-01
SCOTT MCCASKIE
 Director 2016-09-01
DAVID MICHAEL PEACOCK
 Director 2016-09-01
ADAM ROBERTSON
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HASLAMS SECRETARIES LIMITED
 Nominated Secretary 2002-08-30 2002-09-03
HASLAMS LIMITED
 Nominated Director 2002-08-30 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD HARTLEY BROOKE PARK MANAGEMENT COMPANY LIMITED Director 2016-04-07 CURRENT 2003-04-25 Active
GERALD HARTLEY MTX HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
GERALD HARTLEY HARTELLIS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
STEVEN THOMAS HARTLEY MTX HOLDINGS LIMITED Director 2016-09-01 CURRENT 2015-11-12 Active
STEVEN THOMAS HARTLEY HARTELLIS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
DAVID MICHAEL PEACOCK PERIDIA PROPERTIES LTD Director 2002-06-13 CURRENT 2001-06-12 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
2024-07-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-03Memorandum articles filed
2024-04-0504/04/24 STATEMENT OF CAPITAL GBP 1225
2024-04-0403/04/24 STATEMENT OF CAPITAL GBP 1150
2024-03-21Director's details changed for Mr Adam Robertson on 2024-03-21
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-02-05FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 045223960005
2023-10-19Particulars of variation of rights attached to shares
2023-10-19Change of share class name or designation
2023-10-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-22Change of details for Mtx Holdings Limited as a person with significant control on 2023-06-22
2023-05-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-20FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 045223960003
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 045223960004
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223960004
2022-09-13CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045223960001
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045223960001
2022-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045223960002
2021-12-24FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for David James Hartley on 2021-05-25
2021-05-25CH01Director's details changed for David James Hartley on 2021-05-25
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-02CH01Director's details changed for Mr Steven Thomas Hartley on 2020-01-01
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223960002
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223960002
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223960002
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-21PSC07CESSATION OF DAVID JAMES HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21PSC02Notification of Mtx Holdings Limited as a person with significant control on 2016-08-30
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HARTLEY / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 18/12/2017
2017-12-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES HARTLEY on 2017-12-18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR DAVID MICHAEL PEACOCK
2017-02-27AP01DIRECTOR APPOINTED MR ADAM ROBERTSON
2017-02-27AP01DIRECTOR APPOINTED MR SCOTT MCCASKIE
2017-02-27AP01DIRECTOR APPOINTED MR STEVEN THOMAS HARTLEY
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-07Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
2015-11-28SH08Change of share class name or designation
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24SH02Sub-division of shares on 2015-11-10
2015-11-24RES13Resolutions passed:
  • Sud-division 10/11/2015
2015-09-14AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-14CH01Director's details changed for David James Hartley on 2014-10-25
2015-09-14CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES HARTLEY on 2014-10-25
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0130/08/14 ANNUAL RETURN FULL LIST
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045223960001
2013-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-10AR0130/08/13 FULL LIST
2012-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-09-12AR0130/08/12 FULL LIST
2012-03-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-28RES01ADOPT ARTICLES 05/03/2012
2012-03-28RES12VARYING SHARE RIGHTS AND NAMES
2012-03-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-06AR0130/08/11 FULL LIST
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-09-13AR0130/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARTLEY / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 30/08/2010
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-23363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-09363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-24363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-30363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-23363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-20288cDIRECTOR'S PARTICULARS CHANGED
2003-08-0688(2)RAD 27/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/08/03
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-12ELRESS80A AUTH TO ALLOT SEC 03/09/02
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12ELRESS386 DISP APP AUDS 03/09/02
2002-09-12ELRESS369(4) SHT NOTICE MEET 03/09/02
2002-08-30NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MTX CONTRACTS 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 MTX CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MTX CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of MTX CONTRACTS LIMITED registering or being granted any patents
Domain Names

MTX CONTRACTS LIMITED owns 5 domain names.

orpod.co.uk   mtx.co.uk   mtxcontracts.co.uk   ripeningroom.co.uk   ripeningrooms.co.uk  

Trademarks
We have not found any records of MTX CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTX CONTRACTS LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as MTX CONTRACTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MTX CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by MTX CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090319000
2016-05-0090314910Profile projectors
2016-04-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2014-04-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)

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 MTX CONTRACTS 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 MTX CONTRACTS LIMITED 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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    Other companies at postcode SK9 3ND