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Mti Upf Holdings Limited OLDHAM


Mti Upf Holdings started in year 2008 as Private Limited Company with registration number 06496953. The Mti Upf Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Oldham at 16 Lovers Lane. Postal code: OL4 4DT.

There is a single director in the firm at the moment - Richard H., appointed on 7 February 2008. In addition, a secretary was appointed - Richard H., appointed on 7 February 2008. As of 28 April 2024, there was 1 ex director - Ernest R.. There were no ex secretaries.

Mti Upf Holdings Limited Address / Contact

Office Address 16 Lovers Lane
Office Address2 Grasscroft
Town Oldham
Post code OL4 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06496953
Date of Incorporation Thu, 7th Feb 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 16 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 Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Richard H.

Position: Secretary

Appointed: 07 February 2008

Richard H.

Position: Director

Appointed: 07 February 2008

Ernest R.

Position: Director

Appointed: 07 February 2008

Resigned: 31 December 2009

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we identified, there is Richard H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is David W. This PSC has significiant influence or control over the company,. Then there is Mark R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard H.

Notified on 6 April 2016
Nature of control: significiant influence or control

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark R.

Notified on 11 August 2017
Nature of control: significiant influence or control

Mti Partners Limited

16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3072230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth1 0001 0001 0001 000 
Balance Sheet
Cash Bank On Hand   1 0001 000
Net Assets Liabilities   1 0001 000
Cash Bank In Hand  1 0001 000 
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000 
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000 
Other
Number Shares Allotted 1 000 1 0001 000
Par Value Share 1 11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000   
Share Capital Allotted Called Up Paid1 0001 0001 0001 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/23
filed on: 25th, January 2024
Free Download (3 pages)

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