M T HOLDINGS (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 08346639
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50 . The most likely internet sites of M T HOLDINGS (LEICESTER) LIMITED are www.mtholdingsleicester.co.uk, and www.m-t-holdings-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Holdings Leicester Limited is a Private Limited Company. The company registration number is 08346639. M T Holdings Leicester Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of M T Holdings Leicester Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . TAYLOR, Robert Lee is a Director of the company. TAYLOR, Sally is a Director of the company. Director MEASOM, Nicholas John has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Robert Lee
Appointed Date: 07 January 2013
54 years old

Director
TAYLOR, Sally
Appointed Date: 24 April 2015
55 years old

Resigned Directors

Director
MEASOM, Nicholas John
Resigned: 20 November 2014
Appointed Date: 07 January 2013
61 years old

Director
WING, Clifford Donald
Resigned: 04 January 2013
Appointed Date: 04 January 2013
65 years old

Persons With Significant Control

Mr Robert Lee Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M T HOLDINGS (LEICESTER) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50

27 May 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Appointment of Mrs Sally Taylor as a director on 24 April 2015
...
... and 12 more events
26 Feb 2013
Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100

28 Jan 2013
Appointment of Nicholas John Measom as a director
28 Jan 2013
Appointment of Robert Lee Taylor as a director
04 Jan 2013
Termination of appointment of Clifford Wing as a director
04 Jan 2013
Incorporation

M T HOLDINGS (LEICESTER) LIMITED Charges

17 October 2014
Charge code 0834 6639 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 66 station road earl shilton leicester t/no LT95229…
9 October 2014
Charge code 0834 6639 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…