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MTM London Ltd

MTM London Ltd is an active company incorporated on 26 January 2004 with the registered office located in London, Greater London. MTM London Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05025878
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 65 Chandos Place
London
WC2N 4HG
England
Same address for the past 8 years
Telephone
02073957510
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1961
Director • Research Director • British • Lives in England • Born in Oct 1980
Director • Quantitative Research Director • British • Lives in England • Born in Nov 1975
Director • Non-Executive Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Reasons Limited
Mr Gary White and Philip Swinson Hunt are mutual people.
Active
Brand New Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Hexagone Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Marine Cottages Residents Limited
Mr Julian Mark Dickens is a mutual person.
Active
Bowen Craggs & Co Limited
Philip Swinson Hunt is a mutual person.
Active
And Ninthly... Limited
Mr Julian Mark Dickens is a mutual person.
Active
Onechocolate Communications Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Breakfree Holidays Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £2.25M (-43%)
Turnover
£12.9M
Increased by £231K (+2%)
Employees
67
Increased by 7 (+12%)
Total Assets
£6.35M
Decreased by £2.63M (-29%)
Total Liabilities
-£3.26M
Decreased by £1.03M (-24%)
Net Assets
£3.09M
Decreased by £1.6M (-34%)
Debt Ratio (%)
51%
Increased by 3.53% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 26 May 2023
Shares Cancelled
2 Years 3 Months Ago on 17 May 2023
Mr Julian Mark Dickens Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Purchase of own shares.
Submitted on 26 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Cancellation of shares. Statement of capital on 11 May 2023
Submitted on 17 May 2023
Repayment History
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