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Mtl Group Holdings Ltd

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Reports

Full Company Report  MTL GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30

BROOMCO (3936) LIMITED
MAYFLOWER TECHNOLOGY HOLDINGS LIMITED
MTL GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13749664
Universal Entity Code9664-0058-2915-8306
Record last updated Friday, November 19, 2021 2:23:15 PM UTC
Official Address 17 Unit New Hythe Business Park Bellingham Way Ditton
There are 7 companies registered at this street
Locality Ditton
Region Kent, England
Postal Code ME207HP
Sector Other retail sale in non-specialised stores

Charts

Visits

MTL GROUP HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-22024-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2016 Administrator's progress report Administrator's progress report
Registry Jan 12, 2016 Notice of extension of period of administration Notice of extension of period of administration
Registry Sep 8, 2015 Administrator's progress report Administrator's progress report
Registry Apr 23, 2015 Company name change Company name change
Registry Apr 23, 2015 Change of name certificate Change of name certificate
Registry Apr 23, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2015 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 25, 2015 Notice of statement of affairs Notice of statement of affairs
Registry Feb 17, 2015 Change of registered office address Change of registered office address
Registry Feb 13, 2015 Notice of administrators appointment Notice of administrators appointment
Registry Jan 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Financials Dec 17, 2014 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Registry Dec 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2013 Annual return Annual return
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Apr 24, 2013 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Mar 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2011 Particulars of a mortgage or charge 5623... Particulars of a mortgage or charge 5623...
Registry Aug 25, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Financials Nov 23, 2009 Annual accounts 5623... Annual accounts 5623...
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5623... Change of particulars for director 5623...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5623... Change of particulars for director 5623...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5623... Change of particulars for director 5623...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2009 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 4, 2008 Register of members Register of members
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Change of name certificate Change of name certificate
Registry Jan 14, 2008 Company name change Company name change
Registry Nov 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Jul 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2006 Memorandum of association Memorandum of association
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2006 Alteration to memorandum and articles 5623... Alteration to memorandum and articles 5623...
Registry Mar 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Registry Mar 8, 2006 Company name change Company name change
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of a director 5623... Resignation of a director 5623...
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Appointment of a director 5623... Appointment of a director 5623...
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2006 Particulars of a mortgage or charge 5623... Particulars of a mortgage or charge 5623...
Registry Feb 9, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Nov 15, 2005 Two appointments: 2 companies Two appointments: 2 companies
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