| Company Name | MRT Group Ltd |
|---|---|
| Directors | Caroline Ann Tucker and Michael Raymond Tucker |
| Company Status | Active |
| Company Number | 08247191 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 7 months ago) |
| Previous Name | MRT Driving School Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Caroline Ann Tucker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mr Michael Raymond Tucker |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Facilities Manager |
| Country of Residence | England |
| Correspondence Address | 156 Strawberry Fields Addlestone Surrey KT15 1FJ |
Location
| Registered Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Raymond Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,756 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 17 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
|---|---|
| 17 October 2020 | Director's details changed for Mr Michael Raymond Tucker on 17 October 2020 (2 pages) |
| 17 October 2020 | Change of details for Mr Michael Raymond Tucker as a person with significant control on 12 March 2020 (2 pages) |
| 17 October 2020 | Director's details changed for Mr Michael Raymond Tucker on 12 March 2020 (2 pages) |
| 29 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 19 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 23 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 6 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 16 October 2016 | Director's details changed for Mr Michael Raymond Tucker on 10 October 2015 (2 pages) |
| 16 October 2016 | Director's details changed for Mr Michael Raymond Tucker on 10 October 2015 (2 pages) |
| 11 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 11 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 17 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 17 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 9 February 2015 | Company name changed mrt driving school LTD\certificate issued on 09/02/15
|
| 9 February 2015 | Company name changed mrt driving school LTD\certificate issued on 09/02/15
|
| 13 October 2014 | Director's details changed for Mr Michael Raymond Tucker on 4 August 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Mr Michael Raymond Tucker on 4 August 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Michael Raymond Tucker on 4 August 2014 (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 6 December 2012 | Appointment of Mrs Caroline Ann Tucker as a director (2 pages) |
| 6 December 2012 | Appointment of Mrs Caroline Ann Tucker as a director (2 pages) |
| 10 October 2012 | Incorporation (22 pages) |
| 10 October 2012 | Incorporation (22 pages) |