Founded in 2014, Mtbg 2014, classified under reg no. 08982827 is an active company. Currently registered at 847 The Crescent CO4 9YQ, Colchester the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
At present there are 4 directors in the the firm, namely Kevin T., Laura B. and Mark G. and others. In addition one secretary - Laura B. - is with the company. As of 15 May 2024, there was 1 ex director - James A.. There were no ex secretaries.
| Office Address | 847 The Crescent |
| Office Address2 | Colchester Business Park |
| Town | Colchester |
| Post code | CO4 9YQ |
| Country of origin | United Kingdom |
| Registration Number | 08982827 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 25 April 2014
Position: Director
Appointed: 25 April 2014
Position: Director
Appointed: 25 April 2014
Position: Director
Appointed: 25 April 2014
Position: Secretary
Appointed: 25 April 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Laura B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Richard M. This PSC has significiant influence or control over the company,. The third one is Mark G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Laura B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kevin T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 135 500 | 293 694 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 135 500 | 293 694 |
| Reserves/Capital | ||
| Called Up Share Capital | 8 000 | 8 000 |
| Profit Loss Account Reserve | 127 500 | 285 694 |
| Shareholder Funds | 135 500 | 293 694 |
| Other | ||
| Accounting Period Subsidiary | 2 015 | 2 016 |
| Creditors Due After One Year | 658 750 | 595 000 |
| Creditors Due Within One Year | 158 194 | 63 750 |
| Investments Fixed Assets | 952 444 | 952 444 |
| Net Current Assets Liabilities | -158 194 | -63 750 |
| Number Shares Allotted | 800 000 | 800 000 |
| Par Value Share | 0 | 0 |
| Share Capital Allotted Called Up Paid | 8 000 | 8 000 |
| Total Assets Less Current Liabilities | 794 250 | 888 694 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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