MTAG (HOLDINGS) LIMITED
COLDHAM ROAD INDUSTRIAL ESTATE, COLDHAM ROAD, CONINGSBY LN4 4SE- Active
- Private Limited Company
- Company No. 09633194
- Last Updated: 01 Mar 2024
Company Profile
MTAG (HOLDINGS) LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in CONINGSBY. MTAG (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | MTAG (HOLDINGS) LIMITED |
|---|---|
| Company number | 09633194 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLDHAM ROAD INDUSTRIAL ESTATE COLDHAM ROAD CONINGSBY LN4 4SE |
|---|---|
| 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 |
|---|---|
| Electric Future Group Ltd Wenlock Road, N1 7GU |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Karen Maltby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas David Maltby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MTAG (HOLDINGS) LIMITED | 10 Jun 2015 |