Company NameMtt/Consult Group Eot Limited
Company StatusActive
Company Number12527584
CategoryPrivate Limited Company
Incorporation Date20 March 2020(4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Pierre Yat Keung Leong
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsway
London
WC2B 6XF
Director NameMr Paul Thomas Mott
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsway
London
WC2B 6XF
Director NameMiss Emma Faye Virrill
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsway
London
WC2B 6XF

Location

Registered Address9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

10 May 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
31 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
30 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
1 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
29 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
17 December 2020Previous accounting period extended from 30 September 2020 to 30 November 2020 (1 page)
14 December 2020Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
20 August 2020Notification of Paul Thomas Mott as a person with significant control on 20 August 2020 (2 pages)
20 August 2020Notification of Emma Faye Virrill as a person with significant control on 20 August 2020 (2 pages)
20 August 2020Cessation of Mtt/Consult Group Eot Limited as Trustee of the Mtt/Consult Group Employee Ownership Trust as a person with significant control on 20 August 2020 (1 page)
20 August 2020Notification of Pierre Yat Keung Leong as a person with significant control on 20 August 2020 (2 pages)
20 March 2020Incorporation
Statement of capital on 2020-03-20
  • GBP 1
(19 pages)