Management & Training Corporation Limited

Company Name	Management & Training Corporation Limited
Company Status	Active
Company Number	09284837
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 5 months ago)
Previous Name	Mtcnovo Ltd

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Robert Scott Marquardt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 November 2014(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months
Role	President/Ceo
Country of Residence	United States
Correspondence Address	500 North Marketplace Drive Centerville Utah 84014 United States

Director Name	Mr Ian Fisher Mulholland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Daniel Blake Marquardt
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	27 July 2023(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	President
Country of Residence	United States
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Justin Gordon Mendelle
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sharp Pritchard Elizabeth House 4-7 London WC1V 6HG

Director Name	Mr Wayne Anthony Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Lyle J Parry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2014(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	Usa Utah
Correspondence Address	500 North Marketplace Drive Centerville Utah 84014 United States

Director Name	Ms Gillian Duggan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Bernard Warner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2020)
Role	Administrator
Country of Residence	United States
Correspondence Address	500 North Marketplace Drive Centerville Utah 84014

Director Name	Mr Mark Andrew Carrol
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Ian Harry Deninson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2018)
Role	Group HR Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Asif Ghafoor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Ms Margaret Mary Seear
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 May 2018)
Role	Business Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Richard James Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amey Holme Road Bamber Bridge Preston PR5 6BP

Director Name	Ms Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Secretary Name	Dr Aoife Marie McGuinness
Status	Resigned
Appointed	09 January 2019(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr David Hood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2022)
Role	Vice President Of International Business
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2014(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 09 January 2019)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Location

Registered Address	6-9 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (31 pages)
27 July 2023	Appointment of Mr Daniel Blake Marquardt as a director on 27 July 2023 (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (39 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2020 (40 pages)
25 April 2022	Appointment of Mr Ian Fisher Mulholland as a director on 25 April 2022 (2 pages)
25 April 2022	Termination of appointment of David Hood as a director on 25 April 2022 (1 page)
18 March 2022	Termination of appointment of Aoife Marie Mcguinness as a secretary on 18 March 2022 (1 page)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
1 June 2021	Change of details for Management & Training Corporation (Uk) Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 5th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 6-9 Snow Hill London EC1A 2AY on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mr David Hood on 1 June 2021 (2 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (41 pages)
28 August 2020	Director's details changed for Robert Scott Marquardt on 28 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr David Hood on 3 August 2020 (2 pages)
29 June 2020	Termination of appointment of Bernard Warner as a director on 29 June 2020 (1 page)
29 June 2020	Appointment of Mr David Hood as a director on 29 June 2020 (2 pages)
9 June 2020	Change of details for Management & Training Corporation (Uk) Limited as a person with significant control on 9 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Lyle J Parry as a director on 19 March 2020 (1 page)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
8 February 2019	Change of name notice (2 pages)
8 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-30 (2 pages)
4 February 2019	Change of details for Management & Training Corporation (Uk) Limited as a person with significant control on 9 January 2019 (2 pages)
18 January 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 5th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Richard James Ward as a director on 9 January 2019 (1 page)
18 January 2019	Cessation of Novo Community Ltd as a person with significant control on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Asif Ghafoor as a director on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Amanda Lucia Fisher as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Dr Aoife Marie Mcguinness as a secretary on 9 January 2019 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
3 August 2018	Appointment of Ms Amanda Lucia Fisher as a director on 27 July 2018 (2 pages)
21 May 2018	Termination of appointment of Margaret Mary Seear as a director on 18 May 2018 (1 page)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Ian Harry Deninson as a director on 16 March 2018 (1 page)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Change of details for Management & Training Corporation (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Management & Training Corporation (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Novo Community Ltd as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Change of details for Novo Community Ltd as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
19 May 2017	Appointment of Ms Margaret Mary Seear as a director on 28 April 2017 (2 pages)
19 May 2017	Termination of appointment of Margaret Mary Seear as a director on 28 April 2017 (1 page)
19 May 2017	Appointment of Ms Margaret Mary Seear as a director on 28 April 2017 (2 pages)
19 May 2017	Termination of appointment of Margaret Mary Seear as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Margaret Mary Seear as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Margaret Mary Seear as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Mr Richard James Ward as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Mr Richard James Ward as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
24 August 2016	Appointment of Mrs Margaret Mary Seear as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mrs Margaret Mary Seear as a director on 1 August 2016 (2 pages)
23 August 2016	Appointment of Mr Asif Ghafoor as a director on 1 August 2016 (2 pages)
23 August 2016	Appointment of Mr Ian Harry Deninson as a director on 18 December 2015 (2 pages)
23 August 2016	Appointment of Mr Asif Ghafoor as a director on 1 August 2016 (2 pages)
23 August 2016	Appointment of Mr Ian Harry Deninson as a director on 18 December 2015 (2 pages)
24 May 2016	Termination of appointment of Gillian Duggan as a director on 30 April 2016 (1 page)
24 May 2016	Termination of appointment of Mark Andrew Carrol as a director on 30 April 2016 (1 page)
24 May 2016	Termination of appointment of Mark Andrew Carrol as a director on 30 April 2016 (1 page)
24 May 2016	Termination of appointment of Gillian Duggan as a director on 30 April 2016 (1 page)
8 February 2016	Appointment of Mr Bernard Warner as a director on 1 December 2015 (2 pages)
8 February 2016	Appointment of Mr Bernard Warner as a director on 1 December 2015 (2 pages)
8 January 2016	Appointment of Mr Mark Andrew Carrol as a director on 11 December 2015 (2 pages)
8 January 2016	Appointment of Mr Mark Andrew Carrol as a director on 11 December 2015 (2 pages)
15 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
3 March 2015	Director's details changed for Gillian Duggan on 19 November 2014 (3 pages)
3 March 2015	Director's details changed for Gillian Duggan on 19 November 2014 (3 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 December 2014	Appointment of Lyle J Parry as a director on 19 November 2014 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 100 (4 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 December 2014	Appointment of Lyle J Parry as a director on 19 November 2014 (3 pages)
12 December 2014	Appointment of Robert Scott Marquardt as a director on 19 November 2014 (3 pages)
12 December 2014	Appointment of Robert Scott Marquardt as a director on 19 November 2014 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 100 (4 pages)
28 November 2014	Appointment of Gillian Duggan as a director on 19 November 2014 (3 pages)
28 November 2014	Appointment of Gillian Duggan as a director on 19 November 2014 (3 pages)
27 November 2014	Appointment of Wayne Anthony Robertson as a director on 19 November 2014 (3 pages)
27 November 2014	Appointment of Wayne Anthony Robertson as a director on 19 November 2014 (3 pages)
25 November 2014	Termination of appointment of Justin Gordon Mendelle as a director on 19 November 2014 (2 pages)
25 November 2014	Registered office address changed from , Sharp Pritchard Elizabeth House 4-7, London, WC1V 6HG, England to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 25 November 2014 (2 pages)
25 November 2014	Appointment of Sherard Secretariat Services Limited as a secretary on 19 November 2014 (3 pages)
25 November 2014	Appointment of Sherard Secretariat Services Limited as a secretary on 19 November 2014 (3 pages)
25 November 2014	Termination of appointment of Justin Gordon Mendelle as a director on 19 November 2014 (2 pages)
25 November 2014	Registered office address changed from Sharp Pritchard Elizabeth House 4-7 London WC1V 6HG England to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from , Sharp Pritchard Elizabeth House 4-7, London, WC1V 6HG, England to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 25 November 2014 (2 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 (24 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 (24 pages)

Management & Training Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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