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MTL Services Limited

MTL Services Limited is an active company incorporated on 14 September 1998 with the registered office located in Sunderland, Tyne and Wear. MTL Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03630737
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Same address for the past 25 years
Telephone
07933179056
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1975
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Dec 1965
Arriva Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva UK Trains Limited
Amanda Furlong, David Brown, and 1 more are mutual people.
Active
M40 Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Holdings Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail Lo Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Wales/Trenau Arriva Cymru Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail North Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Wrexham Shropshire & Marylebone Railway Company Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
WSMR (Holdings) Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.03M
Increased by £17K (0%)
Total Liabilities
-£12K
Increased by £4K (+50%)
Net Assets
£116.02M
Increased by £13K (0%)
Debt Ratio (%)
0%
Increased by 0% (+50%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
David Brown Resigned
9 Months Ago on 27 Nov 2024
Mr Alexis James Scott Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Arriva Plc (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Mr David Brown Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Registration of charge 036307370005, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of David Brown as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Alexis James Scott as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Arriva Plc as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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