Company number 05327917
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address ROSE COTTAGE STOURPORT ROAD, GREAT WITLEY, WORCESTER, ENGLAND, WR6 6HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Mark James Yardley on 25 April 2016. The most likely internet sites of MTG EUROPE LIMITED are www.mtgeurope.co.uk, and www.mtg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mtg Europe Limited is a Private Limited Company.
The company registration number is 05327917. Mtg Europe Limited has been working since 10 January 2005.
The present status of the company is Active. The registered address of Mtg Europe Limited is Rose Cottage Stourport Road Great Witley Worcester England Wr6 6hz. . YARDLEY, Mark James is a Secretary of the company. YARDLEY, Mark James is a Director of the company. YARDLEY, Marlene Yvonne Anne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 January 2006
Appointed Date: 10 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 January 2006
Appointed Date: 10 January 2005
Persons With Significant Control
Mr Mark James Yardley
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
MTG EUROPE LIMITED Events
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Director's details changed for Mr Mark James Yardley on 25 April 2016
18 May 2016
Secretary's details changed for Mr Mark James Yardley on 25 April 2016
18 May 2016
Registered office address changed from 2 Laugherne Road St Johns Worcester Worcestershire WR2 5LS to Rose Cottage Stourport Road Great Witley Worcester WR6 6HZ on 18 May 2016
...
... and 25 more events
01 Feb 2006
Return made up to 10/01/06; full list of members
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363(288) ‐
Secretary resigned;director resigned
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
New director appointed
03 Mar 2005
Ad 10/01/05--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Incorporation