MT DESIGN LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE
Company number 06344196
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Windsor Accountancy Limited on 30 September 2015. The most likely internet sites of MT DESIGN LTD are www.mtdesign.co.uk, and www.mt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mt Design Ltd is a Private Limited Company. The company registration number is 06344196. Mt Design Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of Mt Design Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £4.69k. It is £-2.22k against last year. The cash in hand is £7.35k. It is £-1.4k against last year. And the total assets are £18.59k, which is £-1.11k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. MARCUS, Petra is a Director of the company. TODD, Mark Edward is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


mt design Key Finiance

LIABILITIES £4.69k
-33%
CASH £7.35k
-17%
TOTAL ASSETS £18.59k
-6%
All Financial Figures

Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 21 August 2007
Director
MARCUS, Petra
Appointed Date: 21 January 2015
62 years old
Director
TODD, Mark Edward
Appointed Date: 21 August 2007
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Miss Petra Marcus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Todd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MT DESIGN LTD Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 20 more events
04 Sep 2007
New secretary appointed
03 Sep 2007
Registered office changed on 03/09/07 from: 70 mountbatten square windsor SL4 1SZ
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
Incorporation

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