MT SQUARED LIMITED
BIRMINGHAM MAG MAINTENANCE UK LIMITED CINCINNATI MACHINE LIMITED INTERCEDE 1998 LIMITED

Hellopages » West Midlands » Birmingham » B76 1AL

Company number 05322930
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address UNIT 6 MAYBROOK ROAD, MINWORTH, BIRMINGHAM, B76 1AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 4 January 2017 with updates; Company name changed mag maintenance uk LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of MT SQUARED LIMITED are www.mtsquared.co.uk, and www.mt-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mt Squared Limited is a Private Limited Company. The company registration number is 05322930. Mt Squared Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Mt Squared Limited is Unit 6 Maybrook Road Minworth Birmingham B76 1al. . BOYD, John is a Secretary of the company. BOYD, John is a Director of the company. HAYWARD, Vanessa is a Director of the company. MCKEE, Michael Peter Balan is a Director of the company. Secretary THEISEN, Bernard Joseph has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BENJAMIN, James Cover has been resigned. Director BROWN, Stephen Herbert Lees has been resigned. Director GOOD, Ian Scott has been resigned. Director HAGENAU, Gerhard has been resigned. Director MANTLE, Neil has been resigned. Director RUDDOCK, Alan has been resigned. Director VERESCHAGIN, Gregory Lyle has been resigned. Director WUNDERLICH, Armin has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOYD, John
Appointed Date: 17 December 2008
Director
BOYD, John
Appointed Date: 26 September 2008
68 years old
Director
HAYWARD, Vanessa
Appointed Date: 10 July 2014
59 years old
Director
MCKEE, Michael Peter Balan
Appointed Date: 01 February 2013
64 years old

Resigned Directors

Secretary
THEISEN, Bernard Joseph
Resigned: 15 December 2008
Appointed Date: 31 March 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 04 January 2005
Director
BENJAMIN, James Cover
Resigned: 23 September 2008
Appointed Date: 31 March 2005
73 years old
Director
BROWN, Stephen Herbert Lees
Resigned: 29 December 2006
Appointed Date: 31 March 2005
80 years old
Director
GOOD, Ian Scott
Resigned: 23 September 2008
Appointed Date: 28 June 2005
76 years old
Director
HAGENAU, Gerhard
Resigned: 04 November 2011
Appointed Date: 16 June 2009
70 years old
Director
MANTLE, Neil
Resigned: 20 February 2009
Appointed Date: 20 August 2007
58 years old
Director
RUDDOCK, Alan
Resigned: 17 August 2007
Appointed Date: 16 June 2006
77 years old
Director
VERESCHAGIN, Gregory Lyle
Resigned: 23 September 2005
Appointed Date: 31 March 2005
75 years old
Director
WUNDERLICH, Armin
Resigned: 01 December 2011
Appointed Date: 26 September 2008
60 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 04 January 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Moshe Meidar
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Liad Yehuda Meidar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Hillit Meidar-Alfi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MT SQUARED LIMITED Events

16 Mar 2017
Memorandum and Articles of Association
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Company name changed mag maintenance uk LIMITED\certificate issued on 01/12/16
  • RES15 ‐ Change company name resolution on 2016-11-14
01 Dec 2016
Change of name notice
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
19 Apr 2005
Resolutions
  • RES13 ‐ Approve transactions 03/04/05
19 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005
Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD
29 Mar 2005
Company name changed intercede 1998 LIMITED\certificate issued on 29/03/05
04 Jan 2005
Incorporation

MT SQUARED LIMITED Charges

12 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Ian Good Michael Mckee Anthony Monk and Daniel Bridewater (In Their Capacity as Trustees of the Plan)
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Rent deposit deed
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Croudace Properties Limited
Description: First fixed charge over the deposit balance as a continuing…
27 June 2006
Deed of charge over credit balances
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cincinnati machine limited business…
27 April 2006
Consolidated amended and restated security agreement
Delivered: 16 May 2006
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance Llc, as Collateral Agent for the Agents and Lenders
Description: A security interest in and lien upon all of its right…
27 April 2006
Consolidated amended and restated patent and trademark security agreement
Delivered: 16 May 2006
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance Llc, as Collateral Agent for the Agents and Lenders
Description: A continuing first priority security interest in and lien…
27 April 2006
Consolidated amended and restated copyright security agreement
Delivered: 16 May 2006
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance Llc, as Collateral Agent for the Agents and Lenders
Description: A continuing first priority security interest in and lien…
27 April 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance, Llc as Agent and Trustee for Itself and the Other Lenders
Description: Fixed and floating charges over all assets present and…
3 April 2005
Copyright security agreement
Delivered: 21 April 2005
Status: Satisfied on 28 September 2012
Persons entitled: Unova, Inc
Description: All right title and interest in to and under a) all…
3 April 2005
Copyright security agreement
Delivered: 21 April 2005
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance, Llc
Description: All right title and interest in to and under a) all…
3 April 2005
Patent and trademark security agreement
Delivered: 21 April 2005
Status: Satisfied on 28 September 2012
Persons entitled: Unova, Inc
Description: All right title and interest in to and under: a) all filed…
3 April 2005
Patent and trademark security agreement
Delivered: 21 April 2005
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance, Llc
Description: All right title and interest in to and under: a) all filed…
3 April 2005
Security agreement
Delivered: 21 April 2005
Status: Satisfied on 28 September 2012
Persons entitled: Unova, Inc
Description: All right title and interest on to and under all personal…
3 April 2005
Security agreement
Delivered: 21 April 2005
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance, Llc
Description: All right title and interest on to and under all personal…
3 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 28 September 2012
Persons entitled: Unova, Inc.
Description: F/H property at birmingham t/no WM542569, l/h property at…
3 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 21 November 2012
Persons entitled: Mag International Industrial Automation Systems S.A.R.L
Description: The f/h property located at birmingham t/no WM542569, and…
3 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 5 August 2008
Persons entitled: Silver Point Finance Llc
Description: The f/h property located at birmingham t/no WM542569, and…

Similar Companies

MT SPICE LTD MT SPORTS AND MEDIA LIMITED MT STATISTICS LIMITED MT STORAGE LTD MT SUBSEA LTD MT SUPPLIES & SERVICES LIMITED MT SUPPLY CHAIN SOLUTIONS LIMITED