Company NameM T Agencies Limited
DirectorBarry Charles Marsh Thompson
Company StatusActive
Company Number11393327
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Barry Charles Marsh Thompson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed30 June 2018(4 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 March 2024 (2 weeks, 6 days ago)
Next Return Due14 April 2025 (11 months, 4 weeks from now)

Filing History

29 November 2023Compulsory strike-off action has been discontinued (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
28 November 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
28 June 2023Micro company accounts made up to 30 June 2022 (3 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 June 2021Change of details for Mr Marc Thompson as a person with significant control on 30 May 2021 (2 pages)
12 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
16 November 2020Notification of Marc Thompson as a person with significant control on 1 July 2019 (2 pages)
16 November 2020Cessation of Barry Charles Marsh Thompson as a person with significant control on 1 July 2019 (1 page)
7 October 2020Confirmation statement made on 31 May 2020 with updates (5 pages)
6 October 2020Statement of capital following an allotment of shares on 1 July 2019
  • GBP 10
(7 pages)
6 October 2020Change of share class name or designation (2 pages)
6 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
7 June 2019Confirmation statement made on 31 May 2019 with updates (5 pages)
7 June 2019Statement of capital following an allotment of shares on 1 June 2018
  • GBP 2
(3 pages)
25 July 2018Appointment of Palmerston Secretaries Limited as a secretary on 30 June 2018 (2 pages)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 1
(45 pages)