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Mti Money Transfer Limited

Mti Money Transfer Limited is a dissolved company incorporated on 21 October 2010 with the registered office located in Rickmansworth, Hertfordshire. Mti Money Transfer Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 February 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07414958
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President, Regional Compliance • British • Lives in UK • Born in Dec 1966
Director • Senior Vice President, Treasurer • American • Lives in United States • Born in Nov 1955
Director • Senior Regional Director, Sales & Market • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Flackwell Heath Golf Club Limited
Marc Sherwood Matthews is a mutual person.
Active
Moneygram International Limited
Lawrence Angelilli is a mutual person.
Active
Ria Financial Services Limited
Marc Sherwood Matthews is a mutual person.
Active
Euronet Payment Services Limited
Marc Sherwood Matthews is a mutual person.
Active
Moneygram International Sa
Lawrence Angelilli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£487.52K
Decreased by £1.06M (-69%)
Turnover
£3.23M
Increased by £3.23M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Increased by £3.13M (+126%)
Total Liabilities
-£1.96M
Increased by £100.36K (+5%)
Net Assets
£3.67M
Increased by £3.03M (+477%)
Debt Ratio (%)
35%
Decreased by 39.71% (-53%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Feb 2018
Registered Address Changed
9 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Oct 2016
Declaration of Solvency
9 Years Ago on 13 Oct 2016
Confirmation Submitted
10 Years Ago on 21 Oct 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Melissa Anne Pereira Resigned
10 Years Ago on 9 Mar 2015
Neil John Edwards Resigned
10 Years Ago on 9 Mar 2015
Mr Lawrence Angelilli Appointed
10 Years Ago on 9 Mar 2015
Inspection Address Changed
11 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2017
Registered office address changed from Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 October 2016
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 13 Oct 2016
Resolutions
Submitted on 13 Oct 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 21 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Appointment of Mr Lawrence Angelilli as a director on 9 March 2015
Submitted on 23 Mar 2015
Termination of appointment of Neil John Edwards as a director on 9 March 2015
Submitted on 23 Mar 2015
Repayment History
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