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MTLS Management Limited

MTLS Management Limited is a dissolved company incorporated on 22 June 2012 with the registered office located in Rugby, Warwickshire. MTLS Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08116098
Private limited company
Age
13 years
Incorporated 22 June 2012
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
Contact
Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Oct 1977
Mr Mark Andrew Tuckwell
PSC • British • Lives in UK • Born in Oct 1977
Mr Baljit Singh Shergill
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Nominees Limited
Mark Andrew Tuckwell is a mutual person.
Active
Magma Wealth Management Limited
Mark Andrew Tuckwell is a mutual person.
Active
Shergill Productions Limited
Baljit Singh Shergill is a mutual person.
Active
Magma Partners Limited
Mark Andrew Tuckwell is a mutual person.
Active
Magma Trusts & Estates Limited
Mark Andrew Tuckwell is a mutual person.
Active
Magma Partners Holdings Limited
Mark Andrew Tuckwell is a mutual person.
Active
Dhillon's Festival Park Ltd
Baljit Singh Shergill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£354
Decreased by £36 (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£354
Decreased by £38.35K (-99%)
Total Liabilities
-£69.22K
Decreased by £157.58K (-69%)
Net Assets
-£68.86K
Increased by £119.22K (-63%)
Debt Ratio (%)
19553%
Increased by 18967.17% (+3237%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 18 Mar 2020
Baljit Singh Shergill (PSC) Appointed
6 Years Ago on 13 Aug 2019
Mark Andrew Tuckwell (PSC) Appointed
6 Years Ago on 13 Aug 2019
Matthew James Eves (PSC) Resigned
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 22 Jun 2021
Confirmation statement made on 22 June 2020 with updates
Submitted on 22 Jun 2020
Cessation of Matthew James Eves as a person with significant control on 13 August 2019
Submitted on 28 May 2020
Notification of Mark Andrew Tuckwell as a person with significant control on 13 August 2019
Submitted on 28 May 2020
Notification of Baljit Singh Shergill as a person with significant control on 13 August 2019
Submitted on 28 May 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 18 Mar 2020
Repayment History
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