MT Secretarial Services Limited

MT Secretarial Services Limited is a dissolved company incorporated on 6 December 2002 with the registered office located in Manchester, Greater Manchester. MT Secretarial Services Limited was registered 22 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 February 2017 (8 years ago)

Was 14 years old at the time of dissolution

Company No

04610997

Private limited company

Age

22 years

Incorporated 6 December 2002

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about MT Secretarial Services Limited

Contact Update Details

Address

3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG

Same address for the past 9 years

Companies in M2 4NG

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

-

Mrs Madeleine Moye NG Tse Young Sun

Director • Secretary • Office Administrator • British • Lives in England • Born in Dec 1953

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Cme Securities LLP

Mrs Madeleine Moye NG Tse Young Sun is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£141.36K

Decreased by £11.05K (-7%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£141.36K

Decreased by £11.05K (-7%)

Total Liabilities

-£18.77K

Decreased by £2.82K (-13%)

Net Assets

£122.59K

Decreased by £8.24K (-6%)

Debt Ratio (%)

13%

Decreased by 0.89% (-6%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 7 Jun 2016

Declaration of Solvency

9 Years Ago on 8 Apr 2016

Registered Address Changed

9 Years Ago on 24 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 23 Mar 2016

Clive Van Fen Tse Youngsun Resigned

9 Years Ago on 29 Jan 2016

Mrs Madeleine Tse Young Sun Appointed

9 Years Ago on 29 Jan 2016

Confirmation Submitted

9 Years Ago on 21 Jan 2016

Small Accounts Submitted

10 Years Ago on 22 Jun 2015

Confirmation Submitted

10 Years Ago on 24 Jan 2015

Small Accounts Submitted

11 Years Ago on 18 Aug 2014

Get Alerts

Get Credit Report

Discover MT Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Submitted on 21 Feb 2017

Return of final meeting in a members' voluntary winding up

Submitted on 21 Nov 2016

Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016

Submitted on 7 Jun 2016

Declaration of solvency

Submitted on 8 Apr 2016

Registered office address changed from 6 Garfield Road London SW11 5PN to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 24 March 2016

Submitted on 24 Mar 2016

Appointment of a voluntary liquidator

Submitted on 23 Mar 2016

Resolutions

Submitted on 23 Mar 2016

Appointment of Mrs Madeleine Tse Young Sun as a secretary on 29 January 2016

Submitted on 21 Feb 2016

Termination of appointment of Clive Van Fen Tse Youngsun as a secretary on 29 January 2016