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MTM Group Ltd

MTM Group Ltd is an active company incorporated on 6 July 2023 with the registered office located in London, City of London. MTM Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14985368
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 153 days
Awaiting first accounts
For period ending 31 July 2024
Due by 6 April 2025 (5 months remaining)
Contact
Address
St Martins Court
10 Paternoster Row
London
England
EC4M 7EJ
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was PO Box 4385 14985368 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Apr 1985 • Business Manager
Director • Italian • Lives in UK • Born in Dec 1988
Tullio Ventimiglia
PSC • Italian • Lives in Italy • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
OLD Bond 43 (Holdings) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
MTM Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Collyer Bristow Secretaries Limited Resigned
2 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Domenico Esposito Resigned
1 Year 1 Month Ago on 11 Jul 2024
Collyer Bristow Secretaries Limited Appointed
1 Year 1 Month Ago on 11 Jul 2024
Tullio Ventimiglia (PSC) Appointed
1 Year 1 Month Ago on 11 Jul 2024
Mr Domenico Esposito (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Antonio Scollo Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from PO Box 4385 14985368 - Companies House Default Address Cardiff CF14 8LH to St Martins Court 10 Paternoster Row London England EC4M 7EJ on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Notification of Tullio Ventimiglia as a person with significant control on 11 July 2024
Submitted on 15 Jul 2024
Appointment of Antonio Scollo as a director on 11 July 2024
Submitted on 15 Jul 2024
Repayment History
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