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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 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
2 Stephen Street
London
W1T 1AN
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 4th Floor 65 Chandos Place London WC2N 4HG England
Telephone
02073957510
Email
Available in Endole App
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1979
Director • Qualitative Research Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Nov 1994
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Reasons Limited
Philip Swinson Hunt, Gary White, and 2 more are mutual people.
Active
The Printed Group Limited
Theodore Samuel Green is a mutual person.
Active
Brand New Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Hexagone Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Brave Bison Performance Limited
Theodore Samuel Green is a mutual person.
Active
Marine Cottages Residents Limited
Julian Mark Dickens is a mutual person.
Active
Bowen Craggs & Co Limited
Philip Swinson Hunt is a mutual person.
Active
And Ninthly... Limited
Julian Mark Dickens 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
Registered Address Changed
1 Month Ago on 15 Sep 2025
Phillipa Kate Norridge Appointed
1 Month Ago on 10 Sep 2025
Mr Theodore Samuel Green Appointed
1 Month Ago on 10 Sep 2025
Phillipa Kate Norridge Appointed
1 Month Ago on 10 Sep 2025
Ross Taylor Resigned
1 Month Ago on 10 Sep 2025
Philip Swinson Hunt Resigned
1 Month Ago on 10 Sep 2025
Richard Ellis Resigned
1 Month Ago on 10 Sep 2025
Julian Mark Dickens Resigned
1 Month Ago on 10 Sep 2025
James Bryson Resigned
1 Month Ago on 10 Sep 2025
Brave Bison 2021 Limited (PSC) Appointed
1 Month Ago on 10 Sep 2025
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Documents
Resolutions
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Termination of appointment of Ross Taylor as a director on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Phillipa Kate Norridge as a secretary on 10 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Julian Mark Dickens as a director on 10 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Theodore Samuel Green as a director on 10 September 2025
Submitted on 15 Sep 2025
Notification of Brave Bison 2021 Limited as a person with significant control on 10 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Richard Ellis as a director on 10 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 4th Floor 65 Chandos Place London WC2N 4HG England to 2 Stephen Street London W1T 1AN on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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