M.R.T. (U.K.) Limited

Company Name	M.R.T. (U.K.) Limited
Company Status	Dissolved
Company Number	01839478
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Globeneed Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Hon Thomas Noel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (closed 07 February 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Lennox Gardens London SW1X 0DQ

Director Name	Mr Charles Randall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(37 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lane Cottage 2 Kings Lane Barrowden Oakham Rutland LE15 8EF

Secretary Name	Tayler Bradshaw Ltd (Corporation)
Status	Closed
Appointed	23 January 2008(23 years, 5 months after company formation)
Appointment Duration	15 years (closed 07 February 2023)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr William Henry Clegg
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Leys High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Hon Thomas Noel
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lennox Gardens London SW1X 0DQ

Secretary Name	Clare Purvis
Nationality	British
Status	Resigned
Appointed	27 April 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1994)
Role	Secretary
Correspondence Address	48 Holmewood Gardens London SW2 0NX

Secretary Name	Maxine Claire Wiseman
Nationality	British
Status	Resigned
Appointed	25 July 1994(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 July 1995)
Role	Secretary
Correspondence Address	56 Otway Street Chatham Kent ME4 5PL

Director Name	Mr Andrew Sutherland Rowe
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(10 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mansion Harrold Bedford Beds MK43 7BJ

Secretary Name	Hon Thomas Noel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(10 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lennox Gardens London SW1X 0DQ

Secretary Name	Edward Burrows
Nationality	British
Status	Resigned
Appointed	08 December 2006(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2008)
Role	Hotel Manager
Correspondence Address	Linden Cottage West End Exton Oakham Rutland LE15 8BD

Director Name	Mr Charles Randall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(37 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lane Cottage 2 Kings Lane Barrowden Oakham Rutland LE15 8EF

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(23 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2022)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Contact

Telephone	01234 345534
Telephone region	Bedford

Location

Registered Address	Flat 3 24 Lennox Gardens London SW1X 0DQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

251k at £1	Thomas Noel 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,814
Cash	£42,006
Current Liabilities	£853,814

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

25 October 2007	Delivered on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 October 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 barnsdale cottages the avenue exton oakham rutland. Outstanding
12 October 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 barnsdale cottages the avenue exton oakham rutland. Outstanding
12 October 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 3.20 acres or thereabouts of land adjoining barnsdale lodge oakham rutland. Outstanding
12 October 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 16 acres or thereabouts of land adjoining barnsdale lodge oakham rutland. Outstanding
12 October 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 4.47 acres or thereabouts of land adjoining barnsdale lodge oakham rutland. Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 251,000 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 251,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 251,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 1 (4 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 1 (4 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 March 2010	Solvency statement dated 22/03/10 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 March 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (18 pages)
31 October 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Ad 12/05/05--------- Â£ si 250000@1=250000 Â£ ic 1000/251000 (2 pages)
8 July 2005	Statement of affairs (18 pages)
13 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 August 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1999	Return made up to 31/12/96; no change of members (4 pages)
22 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 April 1998	Full accounts made up to 31 March 1997 (16 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Registered office changed on 07/02/96 from: macintyre hudson equipoise house grove place bedford MK40 3LE (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 May 1985	Memorandum and Articles of Association (14 pages)

M.R.T. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London