MTG Security Services Ltd

Company Name	MTG Security Services Ltd
Director	Joao Alves De Almeida
Company Status	Active
Company Number	10957273
Category	Private Limited Company
Incorporation Date	11 September 2017(6 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Joao Alves De Almeida
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 April 2022(4 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Downs Road Slough SL3 7DF

Director Name	Mr Khan Adnan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbrook Road Cranbrook Houses,Suite 8, 2nd Floor Ilford IG1 4PG

Director Name	Mr Olegs Kovalenko
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Latvian
Status	Resigned
Appointed	10 January 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	265-267 High Street Slough SL1 1BN

Director Name	Miss Tehmina Syed
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2020(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	279-287 Hounslow High Street Hounslow TW3 1EF

Director Name	Mr Shahnaz Ahmad
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	279-287 Hounslow High Street Hounslow TW3 1EF

Location

Registered Address	279-287 Hounslow High Street Hounslow TW3 1EF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
9 September 2022	Appointment of Mr Joao Alves De Almeida as a director on 6 April 2022 (2 pages)
9 September 2022	Cessation of Shahnaz Ahmad as a person with significant control on 6 April 2022 (1 page)
9 September 2022	Director's details changed for Mr Joao Alves De Almeida on 6 April 2022 (2 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
9 September 2022	Notification of Joao Alves De Almeida as a person with significant control on 6 April 2022 (2 pages)
9 September 2022	Termination of appointment of Shahnaz Ahmad as a director on 6 April 2022 (1 page)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (3 pages)
20 May 2022	Company name changed slough trading LTD\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 (3 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (3 pages)
2 November 2020	Appointment of Mr Shahnaz Ahmad as a director on 1 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
2 November 2020	Termination of appointment of Tehmina Syed as a director on 1 November 2020 (1 page)
2 November 2020	Notification of Shahnaz Ahmad as a person with significant control on 1 November 2020 (2 pages)
2 November 2020	Registered office address changed from 340 Trelawney Avenue Slough SL3 7TY England to 279-287 Hounslow High Street Hounslow TW3 1EF on 2 November 2020 (1 page)
2 November 2020	Cessation of Tehmina Syed as a person with significant control on 1 November 2020 (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with updates (3 pages)
11 June 2020	Appointment of Miss Tehmina Syed as a director on 10 April 2020 (2 pages)
11 June 2020	Notification of Tehmina Syed as a person with significant control on 10 April 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020	Cessation of Khan Adnan as a person with significant control on 10 April 2020 (1 page)
10 June 2020	Registered office address changed from 265-267 High Street Slough SL1 1BN England to 340 Trelawney Avenue Slough SL3 7TY on 10 June 2020 (1 page)
10 June 2020	Termination of appointment of Olegs Kovalenko as a director on 10 April 2020 (1 page)
10 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
22 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-19 (3 pages)
21 January 2019	Director's details changed for Mr Olegs Kovalenko on 17 January 2019 (2 pages)
17 January 2019	Appointment of Mr Olegs Kovalenko as a director on 10 January 2019 (2 pages)
17 January 2019	Termination of appointment of Khan Adnan as a director on 10 January 2019 (1 page)
17 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28 (3 pages)
17 January 2019	Registered office address changed from 61 Cranbrook Road, Cranbrook Houses,Suite 8, 2nd Floor Ilford IG1 4PG United Kingdom to 265-267 High Street Slough SL1 1BN on 17 January 2019 (1 page)
2 November 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2017	Incorporation Statement of capital on 2017-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 September 2017	Incorporation Statement of capital on 2017-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

MTG Security Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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