M.R.T. (U.K.) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DQ

Company number 01839478
Status Active
Incorporation Date 9 August 1984
Company Type Private Limited Company
Address FLAT 3 24 LENNOX GARDENS, LONDON, SW1X 0DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 251,000 . The most likely internet sites of M.R.T. (U.K.) LIMITED are www.mrtuk.co.uk, and www.m-r-t-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and four months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R T U K Limited is a Private Limited Company. The company registration number is 01839478. M R T U K Limited has been working since 09 August 1984. The present status of the company is Active. The registered address of M R T U K Limited is Flat 3 24 Lennox Gardens London Sw1x 0dq. The company`s financial liabilities are £43.87k. It is £-8.21k against last year. The cash in hand is £208.86k. It is £166.86k against last year. And the total assets are £790.75k, which is £-10.98k against last year. TAYLER BRADSHAW LTD is a Secretary of the company. NOEL, Thomas, The Hon is a Director of the company. Secretary BURROWS, Edward has been resigned. Secretary NOEL, Thomas, The Hon has been resigned. Secretary NOEL, Thomas, The Hon has been resigned. Secretary PURVIS, Clare has been resigned. Secretary WISEMAN, Maxine Claire has been resigned. Director CLEGG, William Henry has been resigned. Director ROWE, Andrew Sutherland has been resigned. The company operates in "Buying and selling of own real estate".


m.r.t. (u.k.) Key Finiance

LIABILITIES £43.87k
-16%
CASH £208.86k
+397%
TOTAL ASSETS £790.75k
-2%
All Financial Figures

Current Directors

Secretary
TAYLER BRADSHAW LTD
Appointed Date: 23 January 2008

Director

Resigned Directors

Secretary
BURROWS, Edward
Resigned: 23 January 2008
Appointed Date: 08 December 2006

Secretary
NOEL, Thomas, The Hon
Resigned: 08 December 2006
Appointed Date: 26 July 1995

Secretary
NOEL, Thomas, The Hon
Resigned: 01 April 1993

Secretary
PURVIS, Clare
Resigned: 25 July 1994
Appointed Date: 27 April 1993

Secretary
WISEMAN, Maxine Claire
Resigned: 26 July 1995
Appointed Date: 25 July 1994

Director
CLEGG, William Henry
Resigned: 01 February 1993
93 years old

Director
ROWE, Andrew Sutherland
Resigned: 08 December 2006
Appointed Date: 12 January 1995
88 years old

Persons With Significant Control

The Hon Thomas Noel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M.R.T. (U.K.) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 251,000

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 251,000

...
... and 86 more events
28 Mar 1988
Full accounts made up to 31 March 1987

28 Mar 1988
Accounts made up to 31 March 1986

25 Jun 1987
Secretary resigned;new secretary appointed

25 Jun 1987
Return made up to 31/12/86; full list of members

31 May 1985
Memorandum and Articles of Association

M.R.T. (U.K.) LIMITED Charges

25 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 barnsdale cottages the avenue exton…
12 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 barnsdale cottages the avenue exton…
12 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 3.20 acres or thereabouts of land…
12 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 16 acres or thereabouts of land…
12 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 4.47 acres or thereabouts of land…