Company number 05259040
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address UNIT 2 BIRCH INDUSTRIAL ESTATE, WHITTLE LANE, HEYWOOD, LANCS, OL10 2SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Mark Ian Tibbenham on 7 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MTD HOLDINGS LIMITED are www.mtdholdings.co.uk, and www.mtd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Belle Vue Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 8.2 miles; to Chassen Road Rail Station is 10.2 miles; to Flixton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtd Holdings Limited is a Private Limited Company.
The company registration number is 05259040. Mtd Holdings Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Mtd Holdings Limited is Unit 2 Birch Industrial Estate Whittle Lane Heywood Lancs Ol10 2sx. . OXLEY, Steven Anthony is a Secretary of the company. TIBBENHAM, Mark Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
mtd holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 14 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Mark Ian Tibbenham
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MTD HOLDINGS LIMITED Events
07 Mar 2017
Director's details changed for Mr Mark Ian Tibbenham on 7 March 2017
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2004
Incorporation
18 March 2014
Charge code 0525 9040 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied
on 6 May 2014
Persons entitled: Nw Vclf Hf LLP
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Guarantee & debenture
Delivered: 13 January 2007
Status: Satisfied
on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Guarantee & debenture
Delivered: 18 December 2004
Status: Satisfied
on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…