M.T.I. (1998) LTD
WATFORD

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Company number 03598083
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address UNIT 8 PARAMOUNT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, HERTFORDSHIRE, WD24 7XA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.T.I. (1998) LTD are www.mti1998.co.uk, and www.m-t-i-1998.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T I 1998 Ltd is a Private Limited Company. The company registration number is 03598083. M T I 1998 Ltd has been working since 15 July 1998. The present status of the company is Active. The registered address of M T I 1998 Ltd is Unit 8 Paramount Industrial Estate Sandown Road Watford Hertfordshire Wd24 7xa. The company`s financial liabilities are £1084.98k. It is £290.04k against last year. The cash in hand is £754.04k. It is £388.37k against last year. And the total assets are £2296.37k, which is £573.41k against last year. ADAMS, Paul Nicholas is a Director of the company. COSTELLO, William Terence is a Director of the company. Nominee Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director BELL, Wilmot Alexander has been resigned. Director FIELD, Richard has been resigned. Nominee Director REID & CO CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


m.t.i. (1998) Key Finiance

LIABILITIES £1084.98k
+36%
CASH £754.04k
+106%
TOTAL ASSETS £2296.37k
+33%
All Financial Figures

Current Directors

Director
ADAMS, Paul Nicholas
Appointed Date: 15 July 1998
58 years old
Director
COSTELLO, William Terence
Appointed Date: 15 July 1998
73 years old

Resigned Directors

Nominee Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 November 2014
Appointed Date: 15 July 1998
Director
BELL, Wilmot Alexander
Resigned: 03 June 2005
Appointed Date: 15 July 1998
92 years old
Director
FIELD, Richard
Resigned: 17 September 2014
Appointed Date: 15 July 1998
89 years old
Nominee Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr William Costello
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.T.I. (1998) LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 225,080
21 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
05 Aug 1998
Director resigned
15 Jul 1998
Incorporation

M.T.I. (1998) LTD Charges

11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 31 July 2004
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: Unit 5 langley wharf,lower rd,kings langley (three rivers);…
24 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 31 July 2004
Persons entitled: Bank of Wales PLC
Description: The property known as unit 8, pentex property co LTD, unit…
25 November 1998
Chattel mortgage
Delivered: 28 November 1998
Status: Satisfied on 12 August 2004
Persons entitled: Ing Lease (UK) Limited
Description: Avery 5 kg automatic scale, avery 1760 digital weigh &…
24 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied on 31 July 2004
Persons entitled: Bank of Wales PLC
Description: Units 8, 9 and 9A paramount works sandown road watford with…
17 November 1998
Debenture deed
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 November 1998
Fixed and floating charge over all assets
Delivered: 2 December 1998
Status: Satisfied on 16 May 2001
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…

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