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