ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MTM Trade Ltd

MTM Trade Ltd is a dormant company incorporated on 28 March 2012 with the registered office located in London, City of London. MTM Trade Ltd was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08009407
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Scalpel
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was , 1B World Trade Centre Tower 42, 25 Old Broad Street City of London, London, EC2N 1HQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Aug 1988
Alpha Capital Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hgam Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
LTC Trade Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
Pim Logistics Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
ITT Electronics Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
RTM Trading Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
UBP Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
SGV Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
BPV Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alpha Capital Management Ltd (PSC) Appointed
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Feb 2023
Micro Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Get Credit Report
Discover MTM Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Alpha Capital Management Ltd as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from , 1B World Trade Centre Tower 42, 25 Old Broad Street City of London, London, EC2N 1HQ to The Scalpel 52 Lime Street London EC3M 7AF on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 12 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year