MTS WEALTH LTD
BELFAST


Company number NI626534
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MTS WEALTH LTD are www.mtswealth.co.uk, and www.mts-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mts Wealth Ltd is a Private Limited Company. The company registration number is NI626534. Mts Wealth Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Mts Wealth Ltd is 1 Lanyon Quay Belfast Bt1 3lg. . GLOVER, Anthony Martin is a Director of the company. GLOVER, Daniel Anthony is a Director of the company. MCCLAY, Richard is a Director of the company. TURKINGTON, Bruce Stewart is a Director of the company. TURKINGTON, Craig Thomas is a Director of the company. TURKINGTON, Thomas William is a Director of the company. Director KELLY, Peter Paul Donal has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
GLOVER, Anthony Martin
Appointed Date: 05 September 2014
70 years old
Director
GLOVER, Daniel Anthony
Appointed Date: 05 September 2014
39 years old
Director
MCCLAY, Richard
Appointed Date: 05 September 2014
53 years old
Director
TURKINGTON, Bruce Stewart
Appointed Date: 05 September 2014
53 years old
Director
TURKINGTON, Craig Thomas
Appointed Date: 05 September 2014
46 years old
Director
TURKINGTON, Thomas William
Appointed Date: 05 September 2014
90 years old

Resigned Directors

Director
KELLY, Peter Paul Donal
Resigned: 31 July 2015
Appointed Date: 05 September 2014
73 years old

Persons With Significant Control

Mccreery Turkington Stockman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTS WEALTH LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
09 Oct 2015
Registration of charge NI6265340001, created on 2 October 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,400
05 Oct 2015
Termination of appointment of Peter Paul Donal Kelly as a director on 31 July 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 5,400

MTS WEALTH LTD Charges

2 October 2015
Charge code NI62 6534 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

MTS VEHICLE SALES LIMITED MTS VEHICLE SERVICES LTD MTS WEALTH MANAGEMENT LLP MTS WORLD LIMITED MTS YORKSHIRE LIMITED MTS, INCORPORATED MTS24 HEALTHCARE LTD