MT CAPITAL MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5DD

Company number 08334725
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address STUART HOUSE, ST JOHN'S STREET, PETERBOROUGH, PE1 5DD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Nigel Owen St. Clair Waller as a director on 1 June 2016. The most likely internet sites of MT CAPITAL MANAGEMENT LIMITED are www.mtcapitalmanagement.co.uk, and www.mt-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mt Capital Management Limited is a Private Limited Company. The company registration number is 08334725. Mt Capital Management Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Mt Capital Management Limited is Stuart House St John S Street Peterborough Pe1 5dd. . YEALAND ADMINISTRATION LIMITED is a Secretary of the company. BLAKE-ROBERTS, Philippa Frances is a Director of the company. COOKE, Stephen William is a Director of the company. OGILVY, David John, The Honourable is a Director of the company. WALLER, Nigel Owen St. Clair is a Director of the company. WILLIAMSON, Robert Brian, Sir is a Director of the company. WOOD, Susan Mary is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
YEALAND ADMINISTRATION LIMITED
Appointed Date: 24 April 2013
Director
BLAKE-ROBERTS, Philippa Frances
Appointed Date: 24 April 2013
71 years old
Director
COOKE, Stephen William
Appointed Date: 24 April 2013
71 years old
Director
OGILVY, David John, The Honourable
Appointed Date: 24 April 2013
67 years old
Director
WALLER, Nigel Owen St. Clair
Appointed Date: 01 June 2016
57 years old
Director
WILLIAMSON, Robert Brian, Sir
Appointed Date: 24 April 2013
80 years old
Director
WOOD, Susan Mary
Appointed Date: 24 April 2013
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 April 2013
Appointed Date: 18 December 2012
Director
BURSBY, Richard Michael
Resigned: 24 April 2013
Appointed Date: 18 December 2012
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 April 2013
Appointed Date: 18 December 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 April 2013
Appointed Date: 18 December 2012

Persons With Significant Control

Ovenden Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MT CAPITAL MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Nigel Owen St. Clair Waller as a director on 1 June 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,001
21 Dec 2015
Director's details changed for Mr Stephen William Cooke on 1 November 2015
...
... and 15 more events
24 Apr 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Apr 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
24 Apr 2013
Termination of appointment of Huntsmoor Limited as a director
24 Apr 2013
Appointment of Ms. Philippa Frances Blake-Roberts as a director
18 Dec 2012
Incorporation

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