Company NameMTG UK Co. Ltd.
Company StatusDissolved
Company Number11213477
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 1 month ago)
Dissolution Date25 July 2023 (8 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMasashi Yano
Date of BirthDecember 1962 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed01 February 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 25 July 2023)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressMtg Hikari Building 4-13 Honjindori
Nagoya
Aichi
4530041
Director NameKazuki Shirota
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityJapanese
StatusClosed
Appointed01 January 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 25 July 2023)
RoleManaging Director
Country of ResidenceJapan
Correspondence AddressMtg Hikari Building 4-13 Honjindori
Nagoya
Aichi
4530041
Director NameKeizo Nakajima
Date of BirthApril 1970 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed19 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceJapan
Correspondence AddressFoundry Building 2 Smiths Square
77 Fulham Palace Road
London
W6 8AF
Director NameMr Yasushi Noguchi
Date of BirthMarch 1975 (Born 49 years ago)
NationalityJapanese
StatusResigned
Appointed19 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceJapan
Correspondence AddressFoundry Building 2 Smiths Square
77 Fulham Palace Road
London
W6 8AF
Director NameMr Ahmed El-Badini
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2018(3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 New Bridge Street
London
EC4V 6AL
Director NameMr Masafumi Arakawa
Date of BirthMarch 1978 (Born 46 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2018(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFoundry Building 2 Smiths Square
77 Fulham Palace Road
London
W6 8AF

Location

Registered AddressFoundry Building 2 Smiths Square
77 Fulham Palace Road
London
W6 8AF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

25 July 2023Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2023First Gazette notice for compulsory strike-off (1 page)
7 November 2022Accounts for a small company made up to 30 September 2021 (12 pages)
22 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
7 January 2022Director's details changed for Masashi Yano on 1 February 2020 (2 pages)
7 January 2022Director's details changed for Kazuki Shirota on 1 January 2022 (2 pages)
6 January 2022Appointment of Kazuki Shirota as a director on 1 January 2022 (2 pages)
6 January 2022Termination of appointment of Yasushi Noguchi as a director on 1 January 2022 (1 page)
29 April 2021Accounts for a small company made up to 30 September 2020 (13 pages)
12 April 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 October 2020Accounts for a small company made up to 30 September 2019 (11 pages)
1 September 2020Registered office address changed from Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ England to Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 1 September 2020 (1 page)
1 September 2020Registered office address changed from Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF to Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ on 1 September 2020 (1 page)
29 July 2020Appointment of Masashi Yano as a director on 1 February 2020 (2 pages)
3 March 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
4 February 2020Director's details changed for Yasushi Noguchi on 1 February 2020 (2 pages)
4 February 2020Termination of appointment of Masafumi Arakawa as a director on 31 January 2020 (1 page)
3 September 2019Termination of appointment of Keizo Nakajima as a director on 12 July 2019 (1 page)
3 September 2019Director's details changed for Mr Masafumi Arakawa on 22 August 2019 (2 pages)
6 August 2019Registered office address changed from Hammersmith Foundry 77 Fulham Palace Road London W6 8JA to Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 6 August 2019 (1 page)
3 July 2019Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 3 July 2019 (2 pages)
17 April 2019Notification of Mtg Co.,Ltd. as a person with significant control on 21 March 2019 (2 pages)
17 April 2019Cessation of Tsuyoshi Matsushita as a person with significant control on 21 March 2019 (1 page)
21 March 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
11 January 2019Accounts for a small company made up to 30 September 2018 (8 pages)
8 October 2018Appointment of Mr Masafumi Arakawa as a director on 1 October 2018 (2 pages)
25 September 2018Termination of appointment of Ahmed El-Badini as a director on 13 August 2018 (1 page)
22 August 2018Director's details changed for Yasushi Noguchi on 19 February 2018 (2 pages)
20 August 2018Change of details for Tsuyoshi Matsushita as a person with significant control on 19 February 2018 (5 pages)
20 August 2018Change of details for Tsuyoshi Matsushita as a person with significant control on 19 February 2018 (5 pages)
19 July 2018Appointment of Keizo Nakajima as a director on 19 February 2018 (2 pages)
19 July 2018Statement of capital following an allotment of shares on 15 June 2018
  • GBP 1,896,055
(3 pages)
19 July 2018Director's details changed for Yasushi Noguchi on 19 February 2018 (2 pages)
25 May 2018Appointment of Mr Ahmed El-Badini as a director on 21 May 2018 (2 pages)
1 March 2018Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 1
(40 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 1
(40 pages)