| Company Name | MTR London Maintenance Ltd |
|---|---|
| Director | Mladen Angelov Uzunov |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08420171 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Mladen Angelov Uzunov |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 19 August 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Miss Rozalina Ivanova Gocheva |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Sylvan Avenye London Gb NW7 2JH |
| Director Name | Mr Mladen Angelov Uzunov |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 March 2013(3 days after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2013) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
| Director Name | Miss Rozalina Ivanova Gocheva |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 11 September 2014(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
Location
| Registered Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Rozalina Ivanova Gocheva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £2,301 |
| Current Liabilities | £2,303 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 27 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 13 March 2019 | Change of details for Mr Mladen Angelov Uzunov as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Director's details changed for Mr Mladen Angelov Uzunov on 13 March 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 August 2015 | Termination of appointment of Rozalina Ivanova Gocheva as a director on 19 August 2015 (1 page) |
| 25 August 2015 | Appointment of Mr Mladen Angelov Uzunov as a director on 19 August 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of Rozalina Ivanova Gocheva as a director on 19 August 2015 (1 page) |
| 25 August 2015 | Appointment of Mr Mladen Angelov Uzunov as a director on 19 August 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 September 2014 | Termination of appointment of Mladen Angelov Uzunov as a director on 11 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Mladen Angelov Uzunov as a director on 11 September 2014 (1 page) |
| 11 September 2014 | Appointment of Miss Rozalina Ivanova Gocheva as a director on 11 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Miss Rozalina Ivanova Gocheva as a director on 11 September 2014 (2 pages) |
| 9 May 2014 | Termination of appointment of a director (1 page) |
| 9 May 2014 | Termination of appointment of a director (1 page) |
| 9 May 2014 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 9 May 2014 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 February 2014 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 25 February 2014 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 24 February 2014 | Termination of appointment of Rozalina Gocheva as a director (1 page) |
| 24 February 2014 | Termination of appointment of Rozalina Gocheva as a director (1 page) |
| 7 June 2013 | Termination of appointment of Mladen Uzunov as a director (1 page) |
| 7 June 2013 | Appointment of Miss Rozalina Ivanova Gocheva as a director (2 pages) |
| 7 June 2013 | Appointment of Miss Rozalina Ivanova Gocheva as a director (2 pages) |
| 7 June 2013 | Termination of appointment of Mladen Uzunov as a director (1 page) |
| 3 June 2013 | Director's details changed (2 pages) |
| 3 June 2013 | Director's details changed (2 pages) |
| 8 May 2013 | Registered office address changed from 13 Sylvan Avenue London NW7 2JH England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 13 Sylvan Avenue London NW7 2JH England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 13 Sylvan Avenue London NW7 2JH England on 8 May 2013 (1 page) |
| 16 April 2013 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Mladen Angelov Uzunov as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Rozalina Gocheva as a director (1 page) |
| 15 April 2013 | Termination of appointment of Rozalina Gocheva as a director (1 page) |
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|