M.T. GROUNDS MAINTENANCE LIMITED
OFFICE NUMBER 3, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON NN6 8FB- Active
- Private Limited Company
- Company No. 03692806
- Last Updated: 01 Mar 2024
Company Profile
M.T. GROUNDS MAINTENANCE LIMITED was incorporated on Thursday, January 7, 1999 as a Private Limited Company with registered address in NORTHAMPTON. M.T. GROUNDS MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 25 years 8 months and 27 days.
| Name | M.T. GROUNDS MAINTENANCE LIMITED |
|---|---|
| Company number | 03692806 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE NUMBER 3, GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8FB |
|---|---|
| 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 |
|---|---|
| Mr Thomas Charles Edwin Drabble Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| D Honour & Son (Landscape) Ltd Bedford Road, SG17 5NU |
Dates: Friday, September 23, 2022 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Frank Lidgitt Nationality: British |
Dates: Friday, October 9, 2020 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
|
| Carisway Facilities Support Limited Shefford Hardwicke Farm, Bedford Road, SG17 5NU |
Dates: Friday, October 9, 2020 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Thoirs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Thoirs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 31 January 2024, (-246 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.T. GROUNDS MAINTENANCE LIMITED | 07 Jan 1999 |