Company number 04383410
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address COLDHAM ROAD INDUSTRIAL ESTATE COLDHAM ROAD, CONINGSBY, LINCOLN, LINCOLNSHIRE, ENGLAND, LN4 4SE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Susan Karen Maltby as a director on 28 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MTAG COMPOSITES LIMITED are www.mtagcomposites.co.uk, and www.mtag-composites.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and ten months. Mtag Composites Limited is a Private Limited Company.
The company registration number is 04383410. Mtag Composites Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Mtag Composites Limited is Coldham Road Industrial Estate Coldham Road Coningsby Lincoln Lincolnshire England Ln4 4se. The company`s financial liabilities are £1015.93k. It is £-374.53k against last year. The cash in hand is £401.48k. It is £-559.65k against last year. And the total assets are £2276.51k, which is £-1075.36k against last year. MALTBY, Susan Karen is a Secretary of the company. MALTBY, Nicholas David is a Director of the company. MALTBY, Susan Karen is a Director of the company. The company operates in "Manufacture of other plastic products".
mtag composites Key Finiance
LIABILITIES
£1015.93k
-27%
CASH
£401.48k
-59%
TOTAL ASSETS
£2276.51k
-33%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nicholas David Maltby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Karen Maltby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MTAG COMPOSITES LIMITED Events
17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Oct 2016
Appointment of Mrs Susan Karen Maltby as a director on 28 October 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Second filing of the annual return made up to 27 February 2016
15 Mar 2016
Annual return
Statement of capital on 2016-03-15
Statement of capital on 2016-09-08
-
ANNOTATION
Clarification a second filed AR01 was registered on 08/09/2016
...
... and 40 more events
17 Sep 2004
Registered office changed on 17/09/04 from: cotswold thorpe road, tattershall thorpe lincoln lincolnshire LN4 4PE
15 Mar 2004
Return made up to 27/02/04; full list of members
06 Feb 2004
Accounts for a dormant company made up to 28 February 2003
12 Apr 2003
Return made up to 27/02/03; full list of members
27 Feb 2002
Incorporation
28 March 2014
Charge code 0438 3410 0003
Delivered: 8 April 2014
Status: Satisfied
on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 6 coldham industrial estate coningsby lincolnshire…
28 March 2014
Charge code 0438 3410 0002
Delivered: 8 April 2014
Status: Satisfied
on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 7 coldham industrial estate coningsby lincolnshire…
28 March 2014
Charge code 0438 3410 0001
Delivered: 2 April 2014
Status: Satisfied
on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…