MTC (UK) Limited

Company Name	MTC (UK) Limited
Director	Jonathan Ian Marks
Company Status	Active
Company Number	02787315
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Ian Marks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Meadowbank London NW3 3AY

Secretary Name	Joanna Pauline Ingleby
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1995)
Role	Secretary
Correspondence Address	1 Pearl Court Heton Gardens London NW4 4XS

Director Name	Joanna Pauline Ingleby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	1 Pearl Court Heton Gardens London NW4 4XS

Secretary Name	Andrew Simon Marks
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	15c Oval Road London NW1 7GA

Director Name	Mr Nathan Marks
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Carrwood Halebarns Altrincham Cheshire WA15 0ES

Secretary Name	Mr Roger Gerald Brighten
Nationality	British
Status	Resigned
Appointed	02 February 2006(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Trumps Green Road Virginia Water Surrey GU25 4DZ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Brighten Jeffrey James Limited (Corporation)
Status	Resigned
Appointed	21 January 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2016)
Correspondence Address	421a Finchley Road Finchley Road London NW3 6HJ

Contact

Website	mtc-uk.com
Email address	[email protected]
Telephone	020 79358000
Telephone region	London

Location

Registered Address	Camden Gateway 349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Ian Marks 100.00% Ordinary

Financials

Year	2014
Net Worth	£409,984
Cash	£903,451
Current Liabilities	£926,900

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

2 June 2011	Delivered on: 22 June 2011 Persons entitled: The Portman Estate Nominess (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and all money from time to time withdrawn from it in accordance with the terms of the rent security deposit deed. Outstanding

2 June 2011

Delivered on: 22 June 2011
Persons entitled: The Portman Estate Nominess (One) Limited and the Portman Estate Nominees (Two) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account and all money from time to time withdrawn from it in accordance with the terms of the rent security deposit deed.
Outstanding

Filing History

22 March 2023	Registered office address changed from 71 Gloucester Place London W1U 8JW England to Camden Gateway 349 Royal College Street London NW1 9QS on 22 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
7 July 2022	Termination of appointment of Nathan Marks as a director on 29 June 2022 (1 page)
16 March 2022	Change of details for Mr Jonathan Ian Marks as a person with significant control on 29 June 2016 (2 pages)
16 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 April 2020	Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 71 Gloucester Place London W1U 8JW on 29 April 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
7 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
20 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
5 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
5 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
4 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 1,200 (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 1,200 (3 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 2 (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 2 (5 pages)
11 October 2016	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 277-279 Chiswick High Road London W4 4PU on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 277-279 Chiswick High Road London W4 4PU on 11 October 2016 (1 page)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Termination of appointment of Roger Brighten as a secretary (1 page)
24 January 2013	Appointment of Brighten Jeffrey James Limited as a secretary (2 pages)
24 January 2013	Appointment of Brighten Jeffrey James Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Roger Brighten as a secretary (1 page)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 28 February 2011 (1 page)
28 February 2011	Director's details changed for Jonathan Ian Marks on 20 September 2010 (2 pages)
28 February 2011	Director's details changed for Jonathan Ian Marks on 20 September 2010 (2 pages)
28 February 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 28 February 2011 (1 page)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 March 2010	Director's details changed for Mr Nathan Marks on 5 February 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Nathan Marks on 5 February 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Nathan Marks on 5 February 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 05/02/09; full list of members (3 pages)
30 April 2009	Return made up to 05/02/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 March 2008	Return made up to 05/02/08; full list of members (3 pages)
27 March 2008	Return made up to 05/02/08; full list of members (3 pages)
26 March 2008	Director's change of particulars / jonathan marks / 01/06/2007 (1 page)
26 March 2008	Director's change of particulars / jonathan marks / 01/06/2007 (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007	Return made up to 05/02/07; full list of members (2 pages)
30 May 2007	Return made up to 05/02/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 March 2006	Return made up to 05/02/06; full list of members (2 pages)
24 March 2006	Return made up to 05/02/06; full list of members (2 pages)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
15 March 2005	Return made up to 05/02/05; full list of members (5 pages)
15 March 2005	Return made up to 05/02/05; full list of members (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 March 2004	Return made up to 05/02/04; full list of members (5 pages)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Return made up to 05/02/04; full list of members (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Return made up to 05/02/03; full list of members (5 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Return made up to 05/02/03; full list of members (5 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 March 2002	Return made up to 05/02/02; full list of members (5 pages)
20 March 2002	Return made up to 05/02/02; full list of members (5 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 May 2001	Registered office changed on 23/05/01 from: 71 kingsway london WC2B 6ST (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 71 kingsway london WC2B 6ST (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 100 ashmill street london NW1 6RA (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 100 ashmill street london NW1 6RA (1 page)
21 March 2001	Return made up to 05/02/01; full list of members (6 pages)
21 March 2001	Return made up to 05/02/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 April 2000 (13 pages)
20 January 2001	Full accounts made up to 30 April 2000 (13 pages)
17 November 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
17 November 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
15 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
15 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
22 February 2000	Return made up to 05/02/00; full list of members (6 pages)
22 February 2000	Return made up to 05/02/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 30 April 1999 (12 pages)
10 November 1999	Full accounts made up to 30 April 1999 (12 pages)
9 March 1999	Return made up to 05/02/99; no change of members (4 pages)
9 March 1999	Return made up to 05/02/99; no change of members (4 pages)
3 March 1999	Registered office changed on 03/03/99 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
8 January 1999	Full accounts made up to 30 April 1998 (11 pages)
8 January 1999	Full accounts made up to 30 April 1998 (11 pages)
16 February 1998	Return made up to 05/02/98; no change of members (4 pages)
16 February 1998	Return made up to 05/02/98; no change of members (4 pages)
17 December 1997	Full accounts made up to 30 April 1997 (12 pages)
17 December 1997	Full accounts made up to 30 April 1997 (12 pages)
26 February 1997	Return made up to 05/02/97; full list of members (6 pages)
26 February 1997	Return made up to 05/02/97; full list of members (6 pages)
5 December 1996	Â£ nc 100/1000 26/11/96 (1 page)
5 December 1996	Â£ nc 100/1000 26/11/96 (1 page)
5 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 1ST floor 10 kendall place london W1H 3AH (1 page)
22 October 1996	Full accounts made up to 30 April 1996 (13 pages)
22 October 1996	Registered office changed on 22/10/96 from: 1ST floor 10 kendall place london W1H 3AH (1 page)
22 October 1996	Full accounts made up to 30 April 1996 (13 pages)
18 February 1996	Return made up to 05/02/96; full list of members (6 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned;director resigned (1 page)
18 February 1996	Secretary resigned;director resigned (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Return made up to 05/02/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 April 1993	Company name changed\certificate issued on 07/04/93 (2 pages)
7 April 1993	Company name changed\certificate issued on 07/04/93 (2 pages)