Active
Company Information for MTF ROGER LIMITED
2 BABMAES STREET, LONDON, SW1Y 6HD,
|
Company Registration Number
09833528
Private Limited Company
Active |
Company Name | |
---|---|
MTF ROGER LIMITED | |
Legal Registered Office | |
2 BABMAES STREET LONDON SW1Y 6HD | |
Company Number | 09833528 | |
---|---|---|
Company ID Number | 09833528 | |
Date formed | 2015-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:06:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD PAUL MELLISH |
||
ROBERT MICHAEL GORE |
||
RICHARD PAUL MELLISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN AULD MACTAGGART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTF CORNHILL LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ROBERT GORE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
IMT ROGER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
IMPACT ON INTEGRITY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
WALK FOR HEALTH LTD. | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
MACTAGGART THIRD FUND | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
IAN MACTAGGART CHARITABLE TRUST | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
MACCHARITIES LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
WESCO INVESTMENTS LIMITED | Director | 1993-07-20 | CURRENT | 1993-05-12 | Active | |
WESCO NOMINEES LIMITED | Director | 1993-02-28 | CURRENT | 1985-11-21 | Active | |
MTF CORNHILL LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
IMT ROGER LIMITED | Director | 2018-01-29 | CURRENT | 2015-10-20 | Active | |
MACCHARITIES LIMITED | Director | 2018-01-29 | CURRENT | 2007-10-29 | Active | |
LENNOX ESTATES (RAY PARK) LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
LENNOX ESTATES (BUCKS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
LENNOX ESTATES (MILFORD) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
SWALLOWFIELD HAYES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SIMNO SOFTWARE SERVICES LIMITED | Director | 1991-09-12 | CURRENT | 1991-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 098335280006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098335280006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Richard Paul Mellish on 2019-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MELLISH | |
AP03 | Appointment of Mr William John Cane as company secretary on 2019-07-19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL MELLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 1400000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/10/16 TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098335280001 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MTF ROGER LIMITED are:
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. |