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MT Api Limited

MT Api Limited is a dormant company incorporated on 4 April 2017 with the registered office located in London, Greater London. MT Api Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10708472
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 225 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O Mtbs Global Ww 30 Churchill Place
Canary Wharf
London
E14 5RE
United Kingdom
Address changed on 7 Jul 2022 (3 years ago)
Previous address was C/O Mtbs Ww Aldgate Tower 2 Leman Street London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Pakistani • Lives in UK • Born in May 1983 • Entrepreneur
PSC • Director • British • Lives in UK • Born in Jun 1975 • Chartered Certified Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Route Trading Ltd
Musa Jammeh and Taimoor Iqbal are mutual people.
Active
Premier Payment Solutions Ltd
Musa Jammeh and Taimoor Iqbal are mutual people.
Active
MTBS Global Limited
Musa Jammeh and Taimoor Iqbal are mutual people.
Active
MT Business Solutions Limited
Taimoor Iqbal is a mutual person.
Active
Westfield Consulting Partners Limited
Musa Jammeh is a mutual person.
Active
Edseas Limited
Musa Jammeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 1 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 1 May 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 7 Jul 2022
Registered office address changed from C/O Mtbs Ww Aldgate Tower 2 Leman Street London United Kingdom to C/O Mtbs Global Ww 30 Churchill Place Canary Wharf London E14 5RE on 7 July 2022
Submitted on 7 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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