| Company Name | MTF Cornhill Limited |
|---|---|
| Directors | William Karl David Laxton and William John Cane |
| Company Status | Active |
| Company Number | 11267288 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Karl David Laxton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr William John Cane |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Secretary Name | Mr William John Cane |
|---|---|
| Status | Current |
| Appointed | 17 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Robert Michael Gore |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2018(same day as company formation) |
| Role | International Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Richard Paul Mellish |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Secretary Name | Richard Paul Mellish |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 20 March 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Accounts for a small company made up to 30 April 2023 (15 pages) |
| 24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 14 December 2022 | Accounts for a small company made up to 30 April 2022 (16 pages) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a small company made up to 30 April 2021 (16 pages) |
| 26 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 14 October 2020 | Accounts for a small company made up to 30 April 2020 (16 pages) |
| 1 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a small company made up to 30 April 2019 (12 pages) |
| 23 October 2019 | Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 17 June 2019 | Appointment of Mr William John Cane as a secretary on 17 June 2019 (2 pages) |
| 17 June 2019 | Termination of appointment of Richard Paul Mellish as a secretary on 17 June 2019 (1 page) |
| 17 June 2019 | Appointment of Mr William John Cane as a director on 17 June 2019 (2 pages) |
| 17 June 2019 | Termination of appointment of Richard Paul Mellish as a director on 17 June 2019 (1 page) |
| 1 May 2019 | Termination of appointment of Robert Michael Gore as a director on 1 May 2019 (1 page) |
| 1 May 2019 | Appointment of Mr William Karl David Laxton as a director on 1 May 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 21 March 2018 | Incorporation Statement of capital on 2018-03-21
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