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MTT Travel And Money Transfer Ltd

MTT Travel And Money Transfer Ltd is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. MTT Travel And Money Transfer Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Compulsory strike-off pending since 2 months ago
Company No
13454543
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 488 days
Dated 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
160 Commercial Road
London
E1 1NL
England
Address changed on 16 Nov 2023 (2 years ago)
Previous address was , 2B Lakedale Road, London, SE18 1PP, England
Telephone
07792 203922
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Mr Mahe Alam Chowdhury
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidesh Express Limited
Mahe Alam Chowdhury is a mutual person.
Dissolved
Broprouk Ltd
Mahe Alam Chowdhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275
Decreased by £3.08K (-92%)
Total Liabilities
-£6.58K
Same as previous period
Net Assets
-£6.31K
Decreased by £3.08K (+96%)
Debt Ratio (%)
2393%
Increased by 2197.05% (+1121%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 3 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Mahe Alam Chowdhury Details Changed
2 Years Ago on 16 Nov 2023
Registered Address Changed
2 Years Ago on 16 Nov 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 3 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from , 2B Lakedale Road, London, SE18 1PP, England to 160 Commercial Road London E1 1NL on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Mahe Alam Chowdhury on 16 November 2023
Submitted on 16 Nov 2023
Amended total exemption full accounts made up to 30 June 2022
Submitted on 5 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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