Mth Bidco Limited in Triangle West BRISTOL

Mth Bidco Limited BRISTOL

Founded in 2016, Mth Bidco, classified under reg no. 10210107 is an active company. Currently registered at Clifton Heights BS8 1EJ, Bristol the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/01/31.

The firm has 2 directors, namely Jason S., David S.. Of them, David S. has been with the company the longest, being appointed on 11 July 2023 and Jason S. has been with the company for the least time - from 25 September 2023. As of 1 May 2024, there were 10 ex directors - Neil G., Jonathan G. and others listed below. There were no ex secretaries.

Mth Bidco Limited Address / Contact

Office Address	Clifton Heights
Office Address2	Triangle West
Town	Bristol
Post code	BS8 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10210107
Date of Incorporation	Wed, 1st Jun 2016
Industry	Non-trading company
End of financial Year	31st July
Company age	8 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Jason S.

Position: Director

Appointed: 25 September 2023

David S.

Position: Director

Appointed: 11 July 2023

Neil G.

Position: Director

Appointed: 14 July 2022

Resigned: 18 November 2022

Jonathan G.

Position: Director

Appointed: 06 May 2022

Resigned: 14 July 2023

Geoffrey R.

Position: Director

Appointed: 28 March 2022

Resigned: 26 June 2023

Peter K.

Position: Director

Appointed: 24 June 2019

Resigned: 30 June 2021

Alex K.

Position: Director

Appointed: 03 October 2016

Resigned: 29 April 2022

Peter M.

Position: Director

Appointed: 03 October 2016

Resigned: 06 May 2022

Simon W.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2021

Paul H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 March 2018

Adrian Y.

Position: Director

Appointed: 01 June 2016

Resigned: 14 October 2022

Mark P.

Position: Director

Appointed: 01 June 2016

Resigned: 23 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Mth Midco 2 Ltd from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mth Midco 2 Ltd

Clifton Heights Triangle West, Bristol, BS8 1EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10210029
Notified on	3 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 29th, March 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 29th, March 2024	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2024	resolution	Free Download (70 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2024	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2024	incorporation	Free Download (67 pages)
MR01	Registration of charge 102101070004, created on 2023/12/08 filed on: 13th, December 2023	mortgage	Free Download (74 pages)
AP01	New director appointment on 2023/09/25. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	2023/07/14 - the day director's appointment was terminated filed on: 21st, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/11. filed on: 21st, July 2023	officers	Free Download (2 pages)
TM01	2023/06/26 - the day director's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/31 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/07/31. Originally it was 2023/01/31 filed on: 21st, February 2023	accounts	Free Download (1 page)
TM01	2022/11/18 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/31 filed on: 24th, November 2022	accounts	Free Download (23 pages)
TM01	2022/10/14 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/14. filed on: 14th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/31 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/05/19 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/06. filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/28. filed on: 5th, April 2022	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2021/07/31 to 2022/01/31 filed on: 30th, March 2022	accounts	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 5th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (21 pages)
TM01	2021/02/28 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2020	incorporation	Free Download (14 pages)
MR01	Registration of charge 102101070003, created on 2020/07/28 filed on: 12th, August 2020	mortgage	Free Download (74 pages)
MR01	Registration of charge 102101070002, created on 2020/07/28 filed on: 12th, August 2020	mortgage	Free Download (74 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 5th, August 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/24. filed on: 3rd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 18th, March 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 8th, March 2018	accounts	Free Download (20 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	2018/01/23 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/31 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2017/05/12. New Address: Clifton Heights Triangle West Bristol Avon BS8 1EJ. Previous address: 5 Fleet Place London EC4M 7rd United Kingdom filed on: 12th, May 2017	address	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 4th, November 2016	officers	Free Download (3 pages)
SH02	Sub-division of shares on 2016/09/22 filed on: 31st, October 2016	capital	Free Download (4 pages)
SH01	383956.06 GBP is the capital in company's statement on 2016/10/03 filed on: 26th, October 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/10/03. filed on: 17th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/03. filed on: 17th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/03. filed on: 17th, October 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2016	resolution	Free Download (12 pages)
AA01	Accounting period extended to 2017/07/31. Originally it was 2017/06/30 filed on: 16th, June 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2016	resolution	Free Download (12 pages)
MR01	Registration of charge 102101070001, created on 2016/06/12 filed on: 14th, June 2016	mortgage	Free Download (63 pages)
NEWINC	Company registration filed on: 1st, June 2016	incorporation	Free Download (19 pages)

Mth Bidco Limited BRISTOL

Mth Bidco Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

David S.

Neil G.

Jonathan G.

Geoffrey R.

Peter K.

Alex K.

Peter M.

Simon W.

Paul H.

Adrian Y.

Mark P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us