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MTBMS 2024 Ltd

MTBMS 2024 Ltd is a liquidation company incorporated on 17 January 2001 with the registered office located in Warrington, Cheshire. MTBMS 2024 Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04143025
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Unreported
Confirmation
Submitted
Dated 17 January 2024 (1 year 7 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Incom House Waterside Trafford Park Manchester M17 1WD
Telephone
01618865000
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Oct 1957
PSC • Director • British • Lives in England • Born in May 1950 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Topping Partnership (Accountants) Limited
Mrs Barbara Mary Shuttleworth and Michael Topping are mutual people.
Active
TLC: Talk, Listen, Change
Mrs Barbara Mary Shuttleworth is a mutual person.
Active
Nestor Accountancy Services Limited
Mrs Barbara Mary Shuttleworth is a mutual person.
Active
Topping Trustees Limited
Mrs Barbara Mary Shuttleworth is a mutual person.
Active
Brands
Topping Partnership
Topping Partnership is an accountancy firm that offers tax, accounting, and business advisory services for small businesses and private clients.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£431.06K
Increased by £11.56K (+3%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£8.05M
Increased by £272.17K (+3%)
Total Liabilities
-£256.99K
Increased by £91.56K (+55%)
Net Assets
£7.8M
Increased by £180.61K (+2%)
Debt Ratio (%)
3%
Increased by 1.07% (+50%)
Latest Activity
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 14 Nov 2024
Declaration of Solvency
9 Months Ago on 14 Nov 2024
Shares Cancelled
10 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Purchase of own shares.
Submitted on 2 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Declaration of solvency
Submitted on 14 Nov 2024
Registered office address changed from Incom House Waterside Trafford Park Manchester M17 1WD to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 14 November 2024
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 4 Oct 2024
Repayment History
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