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Mt Capital Management Limited PETERBOROUGH

Founded in 2012, Mt Capital Management, classified under reg no. 08334725 is an active company. Currently registered at Stuart House PE1 5DD, Peterborough the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Andrew P., Trevor B. and Karen J. and others. Of them, Karen J., Denis C. have been with the company the longest, being appointed on 1 May 2018 and Andrew P. has been with the company for the least time - from 28 September 2022. As of 28 April 2024, there were 8 ex directors - Laura R., Nigel W. and others listed below. There were no ex secretaries.

Mt Capital Management Limited Address / Contact

Office Address Stuart House
Office Address2 St John's Street
Town Peterborough
Post code PE1 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334725
Date of Incorporation Tue, 18th Dec 2012
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Andrew P.

Position: Director

Appointed: 28 September 2022

Trevor B.

Position: Director

Appointed: 01 January 2019

Karen J.

Position: Director

Appointed: 01 May 2018

Denis C.

Position: Director

Appointed: 01 May 2018

Laura R.

Position: Director

Appointed: 01 May 2018

Resigned: 06 January 2021

Nigel W.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2018

Yealand Administration Limited

Position: Corporate Secretary

Appointed: 24 April 2013

Resigned: 01 November 2022

Robert W.

Position: Director

Appointed: 24 April 2013

Resigned: 31 December 2017

Susan W.

Position: Director

Appointed: 24 April 2013

Resigned: 01 June 2018

Philippa B.

Position: Director

Appointed: 24 April 2013

Resigned: 01 June 2018

David O.

Position: Director

Appointed: 24 April 2013

Resigned: 01 June 2018

Stephen C.

Position: Director

Appointed: 24 April 2013

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 18 December 2012

Resigned: 24 April 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2012

Resigned: 24 April 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 18 December 2012

Resigned: 24 April 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 18 December 2012

Resigned: 24 April 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Ovenden Nominees Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ovenden Nominees Limited

8th Floor 6 New Street Square, London, EC4A 3AQ, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 18th December 2023
filed on: 19th, December 2023 		Free Download (4 pages)

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