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MNT Capital Ltd

MNT Capital Ltd is a dormant company incorporated on 15 November 2016 with the registered office located in London, Greater London. MNT Capital Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10477866
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 7 years
Telephone
02081236378
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Sep 1952
Director • French • Lives in France • Born in Jul 1974
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Agie Investments Ltd
Mr Timothy James Marshall and Malika Omrani are mutual people.
Active
Hiusi Ltd
Mr Timothy James Marshall and Malika Omrani are mutual people.
Active
M.D. Phoenix Limited
Mr Timothy James Marshall is a mutual person.
Active
Agie Developments Ltd
Mr Timothy James Marshall is a mutual person.
Active
Usi Corporation Ltd
Mr Timothy James Marshall is a mutual person.
Active
Usi Investments Ltd
Mr Timothy James Marshall is a mutual person.
Active
Agie Sagie Ltd
Mr Timothy James Marshall is a mutual person.
Active
Nimrod Ltd
Mr Timothy James Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Malika Omrani Appointed
13 Days Ago on 25 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Jario Restrepo Chavez Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Appointment of Ms Malika Omrani as a director on 25 August 2025
Submitted on 25 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Appointment of Mr Jario Restrepo Chavez as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 19 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Confirmation statement made on 9 September 2022 with updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 23 November 2021
Submitted on 31 Aug 2022
Repayment History
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