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Company Information for

MTC NORTHWEST LIMITED

GORES ROAD, KNOWSLEY INDUSTRIAL PARK, KIRKBY LIVERPOOL, MERSEYSIDE, L33 7XS,
Company Registration Number
03813731
Private Limited Company
Active

Company Overview

About Mtc Northwest Ltd
MTC NORTHWEST LIMITED was founded on 1999-07-26 and has its registered office in Kirkby Liverpool. The organisation's status is listed as "Active". Mtc Northwest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MTC NORTHWEST LIMITED
 
Legal Registered Office
GORES ROAD
KNOWSLEY INDUSTRIAL PARK
KIRKBY LIVERPOOL
MERSEYSIDE
L33 7XS
Other companies in L33
 
Filing Information
Company Number 03813731
Company ID Number 03813731
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB741211087  
Last Datalog update: 2025-01-05 13:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTC NORTHWEST LIMITED
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Companies with same name MTC NORTHWEST LIMITED
The following companies were found which have the same name as MTC NORTHWEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTC NORTHWEST, L.L.C. 500 UNION ST STE 847 SEATTLE WA 98101 Dissolved Company formed on the 1996-08-26

Company Officers of MTC NORTHWEST LIMITED

Current Directors
Officer Role Date Appointed
KAREN MCGRORY
 Company Secretary 1999-07-26
JOHN FRENCH
 Director 1999-07-26
JENNIFER GRAY
 Director 2007-07-26
STEPHEN PAUL GRAY
 Director 1999-07-26
KAREN MCGRORY
 Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LESLIE GRAY
 Director 2000-03-01 2018-08-30
MARTYN ALLEN
 Director 2013-10-16 2018-07-18
DAVID QUINN
 Director 1999-07-26 2000-07-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-26 1999-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-26 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MCGRORY STEVE GRAY LIMITED Company Secretary 1999-02-18 CURRENT 1988-07-21 Active
JOHN FRENCH AINTREE TRUCK & VAN LIMITED Director 2016-03-01 CURRENT 2015-11-06 Active
STEPHEN PAUL GRAY AINTREE TRUCK & VAN LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEPHEN PAUL GRAY SPG23 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-11-12
STEPHEN PAUL GRAY STEVE GRAY LIMITED Director 1999-02-18 CURRENT 1988-07-21 Active
KAREN MCGRORY STEVE GRAY LIMITED Director 1999-02-18 CURRENT 1988-07-21 Active

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
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038137310005
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-03-16Cancellation of shares. Statement of capital on 2022-10-11 GBP 92.00
2023-01-06Purchase of own shares
2023-01-06SH03Purchase of own shares
2022-12-20Director's details changed for Jennifer Gray on 2022-12-20
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CH01Director's details changed for Jennifer Gray on 2022-12-20
2022-12-15APPOINTMENT TERMINATED, DIRECTOR KAREN MCGRORY
2022-12-15DIRECTOR APPOINTED MR MARK IAN WINTER
2022-12-15DIRECTOR APPOINTED MR STEPHEN RAYMOND STEWART
2022-12-15AP01DIRECTOR APPOINTED MR MARK IAN WINTER
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MCGRORY
2022-11-11APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2022-11-11Termination of appointment of Karen Mcgrory on 2022-11-11
2022-11-11Appointment of Mr Mark Ian Winter as company secretary on 2022-11-11
2022-11-11AP03Appointment of Mr Mark Ian Winter as company secretary on 2022-11-11
2022-11-11TM02Termination of appointment of Karen Mcgrory on 2022-11-11
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-21AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-09-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038137310006
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038137310005
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13AR0126/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-16AP01DIRECTOR APPOINTED MR MARTYN ALLEN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0126/07/13 ANNUAL RETURN FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRAY / 01/01/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 01/01/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 01/01/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 01/01/2013
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0126/07/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Karen Mcgrory on 2012-06-09
2012-09-20CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MCGRORY on 2012-06-09
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01AR0126/07/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0126/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 26/07/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-05363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: GORES ROAD KNOWSLEY INDUSTRIAL PARK KIRKBY LIVERPOOL MERSEYSIDE L33 7XS
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BROOKFIELD DRIVE LIVERPOOL MERSEYSIDE L9 7AJ
2001-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-0988(2)RAD 01/09/99--------- £ SI 98@1
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-28363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-08225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00
2000-05-09225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-03-21288aNEW DIRECTOR APPOINTED
1999-09-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 37 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL MERSEYSIDE L3 5PE
1999-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MTC NORTHWEST 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 MTC NORTHWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE WITHOUT WRITTEN INSTRUMENT 2008-12-08 Outstanding STEVE GRAY LIMITED
DEED OF CHARGE 2006-07-15 Outstanding AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
DEBENTURE 2003-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-31 Outstanding SHELL U.K. LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 667,861
Creditors Due After One Year 2011-12-31 £ 912,722
Creditors Due Within One Year 2012-12-31 £ 924,556
Creditors Due Within One Year 2011-12-31 £ 801,695
Provisions For Liabilities Charges 2012-12-31 £ 50,713
Provisions For Liabilities Charges 2011-12-31 £ 68,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MTC NORTHWEST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 287,997
Current Assets 2012-12-31 £ 1,557,015
Current Assets 2011-12-31 £ 1,611,501
Debtors 2012-12-31 £ 413,242
Debtors 2011-12-31 £ 652,884
Fixed Assets 2012-12-31 £ 286,107
Fixed Assets 2011-12-31 £ 378,507
Secured Debts 2011-12-31 £ 43,673
Shareholder Funds 2012-12-31 £ 199,992
Shareholder Funds 2011-12-31 £ 206,867
Stocks Inventory 2012-12-31 £ 855,776
Stocks Inventory 2011-12-31 £ 958,367
Tangible Fixed Assets 2012-12-31 £ 286,106
Tangible Fixed Assets 2011-12-31 £ 378,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTC NORTHWEST LIMITED registering or being granted any patents
Domain Names

MTC NORTHWEST LIMITED owns 1 domain names.

stevegray.co.uk  

Trademarks
We have not found any records of MTC NORTHWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTC NORTHWEST 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 MTC NORTHWEST 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
Outgoings
Business Rates/Property Tax
No properties were found where MTC NORTHWEST 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.
Import/Export of Goods
Goods imported/exported by MTC NORTHWEST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTC NORTHWEST 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 MTC NORTHWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L33 7XS