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Company Information for

MTK IP LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
09893207
Private Limited Company
Liquidation

Company Overview

About Mtk Ip Ltd
MTK IP LTD was founded on 2015-11-27 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Mtk Ip Ltd is a Private Limited Company registered in 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
MTK IP LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 09893207
Company ID Number 09893207
Date formed 2015-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245040049  
Last Datalog update: 2021-12-05 11:31:41
Primary Source:Companies House
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Company Officers of MTK IP LTD

Current Directors
Officer Role Date Appointed
SHARON PASK
 Company Secretary 2015-11-27
GARY JOHN PASK
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COX
 Director 2015-11-27 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN PASK MOTORTRAK LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
GARY JOHN PASK MTK CONNECT LTD Director 2015-12-22 CURRENT 2015-12-22 Active
GARY JOHN PASK MTK HOLDINGS LTD Director 2015-11-26 CURRENT 2015-11-26 Active
GARY JOHN PASK MOTORTRAK INC LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2016-08-30
GARY JOHN PASK MOTORTRAK APAC LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
GARY JOHN PASK GJP HELICOPTERS LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-05-26
GARY JOHN PASK M510 LTD Director 1995-09-05 CURRENT 1995-09-05 Liquidation

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
2023-01-11Voluntary liquidation Statement of receipts and payments to 2022-11-10
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Connect House Bridge Street Walton-on-Thames Surrey KT12 1BT
2021-11-22600Appointment of a voluntary liquidator
2021-11-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-11
2021-11-22LIQ02Voluntary liquidation Statement of affairs
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-24PSC05Change of details for Mtk Holdings Ltd as a person with significant control on 2018-08-23
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 57 Ac Court High Street Thames Ditton Surrey KT7 0SR
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MTK IP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-11-17
Appointment of Liquidators2021-11-17
Notices to Creditors2021-11-17
Fines / Sanctions
No fines or sanctions have been issued against MTK IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MTK IP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MTK IP LTD

Intangible Assets
Patents
We have not found any records of MTK IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MTK IP LTD
Trademarks

Trademark applications by MTK IP LTD

MTK IP LTD is the Original Applicant for the trademark M CONNECT AUTO ™ (87279408) through the USPTO on the 2016-12-23
Computer programmes; computer programs; computer software; computer software; computer software programs; computer hardware; electronic databases; software; software for computers; communications equipment; data capture apparatus; data collection apparatus; data processing equipment and accessories (electrical and mechanical); data storage apparatus; computerized vehicle engine analyzers; engine analyzers; engine diagnostic apparatus; measuring, counting, alignment and calibrating instruments; monitoring instruments; sensors and detectors; traffic sign recognition apparatus and instruments; traffic sign recognition systems; control apparatus and instruments; simulation apparatus; simulators
MTK IP LTD is the Original Applicant for the trademark M CONNECT AUTO ™ (WIPO1338847) through the WIPO on the 2016-12-22
Computer programmes; computer programs; computer software; computer software [programmes]; computer software programs; computer hardware; electronic databases; software; software for computers; communications equipment; data capture apparatus; data collection apparatus; data processing equipment and accessories (electrical and mechanical); data storage apparatus; computerized vehicle engine analyzers; engine analyzers; engine diagnostic apparatus; measuring, counting, alignment and calibrating instruments; monitoring instruments; sensors and detectors; traffic sign recognition apparatus and instruments; traffic sign recognition systems; control apparatus and instruments; simulation apparatus; simulators.
Programmes informatiques; programmes informatiques; logiciels informatiques; logiciels [programmes] informatiques; programmes de logiciels informatiques; matériel informatique; bases de données électroniques; logiciels; logiciels pour ordinateurs; équipement de communication; appareils de saisie de données; appareils de collecte de données; équipements et accessoires de traitement de données (électriques et mécaniques); appareils de stockage de données; appareils d'analyse informatisés pour moteurs de véhicules; analyseurs de moteurs; appareils de diagnostic pour moteurs; instruments de mesurage, de comptage, d'alignement et de calibrage; instruments de surveillance; capteurs et détecteurs; appareils et instruments de reconnaissance de signalisation routière; systèmes de reconnaissance de signalisation routière; appareils et instruments de commande; appareils de simulation; simulateurs.
Programas informáticos; programas informáticos; software; software [programas]; software (programas informáticos); hardware; bases de datos electrónicas; software; software; equipos de comunicación; aparatos de captura de datos; aparatos de recogida de datos; equipos y accesorios de procesamiento de datos (eléctricos y mecánicos); aparatos de almacenamiento de datos; analizadores informatizados de motores de vehículos; analizadores de motor; aparatos de diagnóstico para motores; instrumentos de medición, cálculo, alineación y calibrado; instrumentos de monitorización; sensores y detectores; aparatos e instrumentos de reconocimiento de señales de tráfico; sistemas de reconocimiento de señales de tráfico; aparatos e instrumentos de control; aparatos de simulación; simuladores.
Income
Government Income
We have not found government income sources for MTK IP LTD. 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 (62090 - Other information technology service activities) as MTK IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MTK IP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTK IP 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 MTK IP LTD 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 RM14 2TR