MTMAS LIMITED
MARQUIS HOUSE MARQUIS DRIVE, MOIRA, SWADLINCOTE DE12 6EJ- Active
- Private Limited Company
- Company No. 01345820
- Last Updated: 01 Mar 2024
Company Profile
MTMAS LIMITED was incorporated on Friday, December 23, 1977 as a Private Limited Company with registered address in SWADLINCOTE. MTMAS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 47 years 1 month and 30 days.
| Name | MTMAS LIMITED |
|---|---|
| Company number | 01345820 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARQUIS HOUSE MARQUIS DRIVE MOIRA SWADLINCOTE DE12 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prentico Limited Marquis Drive, Moira, DE12 6EJ |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Jeremy Prentice Nationality: British |
Dates: Thursday, February 22, 2018 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
|
| Alfreton Holdings Limited 15 Colmore Row, B3 2BH |
Dates: Wednesday, September 6, 2017 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garrandale Limited Alfreton Road, DE21 4AP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MTMAS LIMITED | 23 Dec 1977 |
| TRUE WELD (DERBY) LIMITED | 10 Jan 2017 |
| GARRANDALE MTMS LIMITED | 06 Dec 2017 |
| MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED | 18 Jan 2018 |