MTCNOVO LTD
OXFORD

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Company number 09284837
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Margaret Mary Seear as a director on 1 August 2016. The most likely internet sites of MTCNOVO LTD are www.mtcnovo.co.uk, and www.mtcnovo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mtcnovo Ltd is a Private Limited Company. The company registration number is 09284837. Mtcnovo Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Mtcnovo Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. DENINSON, Ian Harry is a Director of the company. GHAFOOR, Asif is a Director of the company. MARQUARDT, Robert Scott is a Director of the company. PARRY, Lyle J is a Director of the company. ROBERTSON, Wayne Anthony is a Director of the company. SEEAR, Margaret Mary is a Director of the company. WARNER, Bernard is a Director of the company. Director CARROL, Mark Andrew has been resigned. Director DUGGAN, Gillian has been resigned. Director MENDELLE, Justin Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 19 November 2014
Director
DENINSON, Ian Harry
Appointed Date: 18 December 2015
61 years old
Director
GHAFOOR, Asif
Appointed Date: 01 August 2016
54 years old
Director
MARQUARDT, Robert Scott
Appointed Date: 19 November 2014
67 years old
Director
PARRY, Lyle J
Appointed Date: 19 November 2014
66 years old
Director
ROBERTSON, Wayne Anthony
Appointed Date: 19 November 2014
52 years old
Director
SEEAR, Margaret Mary
Appointed Date: 01 August 2016
62 years old
Director
WARNER, Bernard
Appointed Date: 01 December 2015
70 years old

Resigned Directors

Director
CARROL, Mark Andrew
Resigned: 30 April 2016
Appointed Date: 11 December 2015
59 years old
Director
DUGGAN, Gillian
Resigned: 30 April 2016
Appointed Date: 19 November 2014
58 years old
Director
MENDELLE, Justin Gordon
Resigned: 19 November 2014
Appointed Date: 28 October 2014
52 years old

Persons With Significant Control

Novo Community Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Management & Training Corporation (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTCNOVO LTD Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mrs Margaret Mary Seear as a director on 1 August 2016
23 Aug 2016
Appointment of Mr Ian Harry Deninson as a director on 18 December 2015
23 Aug 2016
Appointment of Mr Asif Ghafoor as a director on 1 August 2016
...
... and 13 more events
27 Nov 2014
Appointment of Wayne Anthony Robertson as a director on 19 November 2014
25 Nov 2014
Registered office address changed from , Sharp Pritchard Elizabeth House 4-7, London, WC1V 6HG, England to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 25 November 2014
25 Nov 2014
Appointment of Sherard Secretariat Services Limited as a secretary on 19 November 2014
25 Nov 2014
Termination of appointment of Justin Gordon Mendelle as a director on 19 November 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1

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