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MTMAS LIMITED - Unit 1 Marquis Drive, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom
Company Information
- Company registration number
- 01345820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Marquis Drive
- Swadlincote
- Derbyshire
- DE12 6EJ
- England Unit 1 Marquis Drive, Swadlincote, Derbyshire, DE12 6EJ, England UK
Management
- Managing Directors
- FORST, Matthew Richard
- PRENTICE, Cherril
- PRENTICE, Malcolm Jeremy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-23
- Age Of Company 1977-12-23 46 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- -
- -
- -
- Prentico Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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MTMAS LIMITED Company Description
- MTMAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01345820. Its current trading status is "live". It was registered 1977-12-23. It was previously called MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED. It has declared SIC or NACE codes as "33170". It has 3 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Unit 1 Marquis Drive .
Get MTMAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mtmas Limited - Unit 1 Marquis Drive, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom
- 1977-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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confirmation-statement-with-updates (2021-09-14) - CS01
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move-registers-to-sail-company-with-new-address (2021-08-19) - AD03
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memorandum-articles (2021-06-10) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-10) - SH10
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capital-name-of-class-of-shares (2021-06-10) - SH08
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-11-30) - AA
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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memorandum-articles (2020-07-31) - MA
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capital-return-purchase-own-shares (2020-06-01) - SH03
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resolution (2020-04-21) - RESOLUTIONS
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capital-cancellation-shares (2020-04-06) - SH06
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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resolution (2020-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-small (2020-11-03) - AA
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2019-08-16) - AA
keyboard_arrow_right 2018
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resolution (2018-01-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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notification-of-a-person-with-significant-control (2018-02-27) - PSC01
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resolution (2018-03-01) - RESOLUTIONS
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memorandum-articles (2018-03-01) - MA
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capital-name-of-class-of-shares (2018-03-06) - SH08
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resolution (2018-03-28) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-06-20) - AD04
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-small (2018-11-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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certificate-change-of-name-company (2017-01-10) - CERTNM
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resolution (2017-01-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-19) - CH01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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confirmation-statement-with-updates (2017-09-12) - CS01
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accounts-with-accounts-type-small (2017-10-31) - AA
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change-of-name-notice (2017-12-06) - CONNOT
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resolution (2017-12-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-09) - AD03
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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accounts-with-accounts-type-small (2016-12-07) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-small (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-05-20) - AA01
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accounts-with-accounts-type-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-sail-address-company (2013-11-12) - AD02
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-small (2012-01-25) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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legacy (2012-01-06) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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legacy (2011-12-30) - MG01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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accounts-with-accounts-type-small (2011-03-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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accounts-with-accounts-type-small (2010-07-30) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 287
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-small (2009-05-07) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-19) - AUD
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-small (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-small (2007-05-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-09) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-small (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-small (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 288b
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-small (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 225
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-03-09) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-05-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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accounts-with-accounts-type-full (1996-03-21) - AA
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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accounts-with-accounts-type-small (1995-04-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-14) - AA
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legacy (1994-03-31) - 225(1)
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legacy (1994-09-19) - 363s
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legacy (1994-12-19) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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legacy (1993-09-27) - 403a
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accounts-with-accounts-type-small (1993-05-11) - AA
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363b
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legacy (1992-04-09) - 288
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accounts-with-accounts-type-full (1992-07-21) - AA
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accounts-amended-with-accounts-type-full (1992-11-20) - AAMD
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accounts-with-accounts-type-full (1992-02-24) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-15) - AA
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accounts-with-accounts-type-full (1990-03-23) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-10) - AA
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legacy (1989-05-11) - 363
keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-17) - AA
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legacy (1986-06-17) - 363