M & TC LTD
02891653: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 02891653
- Last Updated: 01 Mar 2024
Company Profile
M & TC LTD was incorporated on Wednesday, January 26, 1994 as a Private Limited Company with registered address in CARDIFF. M & TC LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 9 months and 22 days.
| Name | M & TC LTD |
|---|---|
| Company number | 02891653 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
02891653: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Harjit Singh Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mgoc Ltd Bridge Street, HR5 3DJ |
Dates: Tuesday, January 1, 2019 - Friday, January 1, 2021
right to appoint and remove directors
|
| Mr Annu Anil Raj Dhillon Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, January 27, 2017
right to appoint and remove directors
|
| Manhattan Corporate Holdings & Investments Ltd 4 Green Street, W1K 6RG |
Dates: Sunday, January 1, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 41 |
Previous Names
| Name | Change Date |
|---|---|
| M & TC LTD | 26 Jan 1994 |
| MANHATTAN TRADING COMPANY LIMITED | 23 May 2019 |