ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MTX Trading Capital Investments Ltd

MTX Trading Capital Investments Ltd is an active company incorporated on 6 March 2025 with the registered office located in Peterborough, Cambridgeshire. MTX Trading Capital Investments Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16298281
Private limited company
Age
7 months
Incorporated 6 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 6 December 2026 (1 year 1 month remaining)
Learn more about MTX Trading Capital Investments Ltd
Contact Update Details
Address
3 Brickton Road
Hampton Vale
Peterborough
PE7 8HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Luciano Correia Costa
PSC • Director • Brazilian • Lives in Brazil • Born in Jul 1978
Wanderson De Paula Rodrigues
Director • Brazilian • Lives in Brazil • Born in Jun 1976
Eliseu Gomes Cardoso
Director • Brazilian • Lives in Portugal • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
MTX Trading Capital Investments 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Luciano Correa Costa Details Changed
5 Months Ago on 2 May 2025
Mr Luciano Correa Costa (PSC) Details Changed
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Wanderson De Paula Rodrigues Appointed
6 Months Ago on 8 Apr 2025
Eliseu Gomes Cardoso Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Incorporated
7 Months Ago on 6 Mar 2025
Get Alerts
Get Credit Report
Discover MTX Trading Capital Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Luciano Correa Costa on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Change of details for Mr Luciano Correa Costa as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Wanderson De Paula Rodrigues as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Eliseu Gomes Cardoso as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Incorporation
Submitted on 6 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs