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MTP 1 Limited

MTP 1 Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. MTP 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501198
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director
Director • Dutch • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eri MTP Limited
CSC Fiduciary Services (UK) Limited, Intertrust (UK) Limited, and 3 more are mutual people.
Active
Wol (THE Gessner) General Partner Limited
CSC Fiduciary Services (UK) Limited, Intertrust (UK) Limited, and 3 more are mutual people.
Active
Eri MTP Holdings Limited
CSC Fiduciary Services (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
MTP Dev Limited
CSC Fiduciary Services (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
MTP 2 Limited
CSC Fiduciary Services (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Wol (THE Sessile) General Partner Limited
CSC Fiduciary Services (UK) Limited, Cherie Tanya Lovell, and 3 more are mutual people.
Active
LHMF 5 Reit Limited
CSC Fiduciary Services (UK) Limited, , and 2 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Intertrust (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£756K
Increased by £755.94K (+1303348%)
Turnover
£3K
Increased by £3K (%)
Employees
Unreported
Same as previous period
Total Assets
£23.76M
Increased by £23.76M (+40958521%)
Total Liabilities
-£18.95M
Increased by £18.95M (%)
Net Assets
£4.81M
Increased by £4.8M (+8284383%)
Debt Ratio (%)
80%
Increased by 79.77% (%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 1 Aug 2025
Csc Fiduciary Services (Uk) Limited Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 23 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Cherie Tanya Lovell Resigned
10 Months Ago on 9 Jan 2025
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Documents
Registration of charge 145011980003, created on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Csc Fiduciary Services (Uk) Limited as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Csc Cls (Uk) Limited as a director on 1 August 2025
Submitted on 4 Aug 2025
Repayment History
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