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Company Information for

MTG LIMITED

12 SHERATON BUSINESS CENTRE, WADSWORTH CLOSE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JB,
Company Registration Number
02365797
Private Limited Company
Active

Company Overview

About Mtg Ltd
MTG LIMITED was founded on 1989-03-28 and has its registered office in Greenford. The organisation's status is listed as "Active". Mtg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MTG LIMITED
 
Legal Registered Office
12 SHERATON BUSINESS CENTRE, WADSWORTH CLOSE
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JB
Other companies in UB6
 
Filing Information
Company Number 02365797
Company ID Number 02365797
Date formed 1989-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB531031309  
Last Datalog update: 2025-02-05 12:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTG LIMITED
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Companies with same name MTG LIMITED
The following companies were found which have the same name as MTG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTG - VERMONT PROPERTIES, LLC 256 LILY POND RD/POB 946 WHITE RIVER JC VT 05001 Terminated Company formed on the 2006-05-26
MTG (AUSTRALIA) PTY. LTD. VIC 3228 Active Company formed on the 2000-02-21
MTG (CUMBRIA) LIMITED 31 EAST ROAD EGREMONT CUMBRIA CA22 2ED Dissolved Company formed on the 2014-10-10
MTG (International) Company Limited Unknown Company formed on the 2018-11-01
MTG (SC) LTD 62 NORTH CASTLE STREET EDINBURGH SCOTLAND UNITED KINGDOM EH2 3LU Dissolved Company formed on the 2016-01-29
MTG (UK) LIMITED 110 QUEEN STREET GLASGOW G1 3BX Dissolved Company formed on the 1958-12-30
MTG & C BEHAVIOR SERVICES CORPORATION 15649 SW 73RD CIR TER MIAMI FL 33193 Active Company formed on the 2020-04-10
MTG & DL HENDERSON PTY LTD VIC 3579 Active Company formed on the 2008-07-01
MTG & GRG LIMITED WORK HUB 77 CAMDEN STREET LOWER DUBLIN , Dublin 2, D02 XE80, Ireland D02 XE80 Active Company formed on the 2019-01-24
MTG & R-CAP JOINT VENTURE, LLC 540 EAST 105TH STREET SUITE 250H CLEVELAND OH 44108 Active Company formed on the 2013-04-15
MTG & Sons, Inc 435 N Douglas St Powell WY 82435 Active Company formed on the 2018-12-26
MTG 1 610 Little Chief Way Frisco CO 80443 Delinquent Company formed on the 2009-02-23
MTG 1 PTY LIMITED Active Company formed on the 2015-03-11
MTG 13 2 AS Olav Thon Gruppen AS Stenersgata 2A OSLO 0184 Active Company formed on the 2016-09-14
MTG 13 HOLDING AS Kronprinsesse Märthas plass 1 OSLO 0160 Active Company formed on the 2017-09-19
MTG 13 NÆRING AS Kronprinsesse Märthas plass 1 OSLO 0160 Active Company formed on the 2017-11-01
MTG 2018 LIMITED 39 FAULDBURN EDINBURGH EH12 8YQ Active - Proposal to Strike off Company formed on the 2023-03-28
MTG 3000 LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2018-08-07
MTG 4 U, INC. 120 SOUTH ANOKA AVENUE AVON PARK FL 33825 Inactive Company formed on the 2005-05-27
MTG 41 LLC 7 Overbrook Drive Rockland Airmont NY 10952 Active Company formed on the 2022-06-22

Company Officers of MTG LIMITED

Current Directors
Officer Role Date Appointed
BARRIE O'SULLIVAN ELLIS
Company Secretary 1991-12-31
BARRIE O'SULLIVAN ELLIS
Director 1991-12-31
MADELEINE ELLIS
Director 1991-12-31
PETER BRIAN HUNTINGTON
Director 2016-04-25
DWIGHT JOHN STRACHAN
Director 2016-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0230/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2022-12-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02PSC04Change of details for Mr Barry Ellis as a person with significant control on 2018-03-01
2018-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY ELLIS on 2018-03-01
2018-03-02CH01Director's details changed for Mr Barry Ellis on 2018-03-01
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN HUNTINGTON / 25/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT JOHN STRACHAN / 25/04/2016
2016-04-25AP01DIRECTOR APPOINTED MR DWIGHT JOHN STRACHAN
2016-04-25AP01DIRECTOR APPOINTED MR PETER BRIAN HUNTINGTON
2016-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM 12 Sheraton Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JD
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-06-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0130/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE ELLIS / 29/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 29/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 29/11/2009
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-12363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O M R SHAH & CO 245 KENTON LANE KENTON HARROW MIDDLESEX HA3 8RP
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-13288bDIRECTOR RESIGNED
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-10363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-16363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-21363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-08363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-06-29287REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 153 LOCKET ROAD HARROW WEALD MIDDX HA3 7NY
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-04363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-16363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-08ELRESS252 DISP LAYING ACC 22/12/92
1993-01-08ELRESS386 DISP APP AUDS 22/12/92
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-03287REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 10 MOORFIELD ROAD COWLEY MIDDLESEX UB8 3SL
1992-01-03225(1)ACCOUNTING REF. DATE EXT FROM 27/09 TO 30/09
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91
1990-12-07363(C)01/01/00 AMEND
1990-12-07363aRETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/90
1990-06-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/09
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MTG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MTG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MTG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-09-30 £ 17,970
Creditors Due Within One Year 2012-09-30 £ 21,081
Creditors Due Within One Year 2011-10-01 £ 21,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2013-09-30 £ 28,743
Cash Bank In Hand 2012-09-30 £ 28,448
Cash Bank In Hand 2011-10-01 £ 28,448
Current Assets 2013-09-30 £ 32,450
Current Assets 2012-09-30 £ 35,254
Current Assets 2011-10-01 £ 35,254
Debtors 2013-09-30 £ 1,207
Debtors 2012-09-30 £ 4,306
Debtors 2011-10-01 £ 4,306
Fixed Assets 2011-10-01 £ 11,769
Shareholder Funds 2013-09-30 £ 25,774
Shareholder Funds 2012-09-30 £ 25,942
Shareholder Funds 2011-10-01 £ 25,942
Stocks Inventory 2013-09-30 £ 2,500
Stocks Inventory 2012-09-30 £ 2,500
Stocks Inventory 2011-10-01 £ 2,500
Tangible Fixed Assets 2013-09-30 £ 11,294
Tangible Fixed Assets 2012-09-30 £ 11,769
Tangible Fixed Assets 2011-10-01 £ 11,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTG LIMITED
Trademarks
We have not found any records of MTG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MTG LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where MTG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MTG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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