BRIMSTONE MTHA UK SPV LIMITED - company is dissolved. This is historic information.

Company Overview

About Brimstone Mtha Uk Spv Ltd

BRIMSTONE MTHA UK SPV LIMITED was founded on 2005-04-14 and had its registered office in 2 Lambeth Hill. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRIMSTONE MTHA UK SPV LIMITED

2 LAMBETH HILL LONDON EC4V 4GG Other companies in EC4V

Filing Information

Company Number		05424385
Date formed		2005-04-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMSTONE MTHA UK SPV LIMITED

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Company Officers of BRIMSTONE MTHA UK SPV LIMITED

Current Directors

Officer	Role	Date Appointed
MUSTAQ AHMED ENUS BREY	Director	2005-04-17
TILOSHANI MOODLEY	Director	2013-03-15
FREDERICK JOHN ROBERTSON	Director	2005-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FORSYTHE	Company Secretary	2006-01-11	2016-08-11
GILIMABA SYLVESTER MAHLATI	Director	2006-10-25	2015-10-15
GERT JOHANNES GERWEL	Director	2005-04-17	2012-11-28
TSAKANI MATSHAZI	Director	2006-10-25	2010-09-30
BULELANI THANDABANTU NGCUKA	Director	2005-04-17	2007-06-26
SIPHO MILA PITYANA	Director	2005-04-14	2007-06-26
MARK ROBERT WARR	Company Secretary	2005-07-29	2006-01-11
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	2005-04-14	2005-07-28

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.

Date	Document Type	Document Description
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;ZAR 53618508
2016-09-01	SH01	10/08/16 STATEMENT OF CAPITAL ZAR 53618508
2016-08-30	RES14	CAPITALISED BY 5864490 ORDINARY SHARES 10/08/2016
2016-08-16	AUD	AUDITOR'S RESIGNATION
2016-07-29	AUD	AUDITOR'S RESIGNATION
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GILIMABA MAHLATI
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GILIMABA SYLVESTER MAHLATI / 05/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN ROBERTSON / 05/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TILOSHANI MOODLEY / 05/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUSTAQ AHMED ENUS BREY / 05/02/2016
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;ZAR 47754018
2016-02-23	AR01	05/02/16 FULL LIST
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054243850003
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;ZAR 47754018
2015-04-14	AR01	05/02/15 FULL LIST
2015-01-21	MISC	SEC 519
2015-01-16	SH01	05/12/14 STATEMENT OF CAPITAL ZAR 47754018.00
2014-12-24	MISC	SECTION 519
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;ZAR 24697710
2014-04-07	AR01	05/02/14 FULL LIST
2014-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2013-04-12	AP01	DIRECTOR APPOINTED MRS TILOSHANI MOODLEY
2013-02-13	AR01	05/02/13 FULL LIST
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT GERWEL
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AR01	14/04/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-15	RES01	ADOPT ARTICLES 31/08/2011
2011-09-15	SH01	31/08/11 STATEMENT OF CAPITAL ZAR 24697710.00
2011-04-18	AR01	14/04/11 FULL LIST
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TSAKANI MATSHAZI
2011-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28	AR01	14/04/10 FULL LIST
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-12	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
2008-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2008-07-18	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-14	RES13	CONFIRM APT OF DIR 02/11/07
2007-11-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-05-11	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01	ELRES	S386 DISP APP AUDS 25/10/06
2006-11-01	ELRES	S366A DISP HOLDING AGM 25/10/06
2006-06-28	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-06-28	288a	NEW SECRETARY APPOINTED
2006-06-28	363(288)	SECRETARY RESIGNED
2005-10-26	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-09-14	SA	SHARES AGREEMENT OTC
2005-09-14	88(2)O	AD 29/07/05--------- SAR SI 10810@1
2005-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-08-31	288a	NEW SECRETARY APPOINTED
2005-08-31	288b	SECRETARY RESIGNED
2005-08-25	123	NC INC ALREADY ADJUSTED 28/07/05
2005-08-25	RES04	SAR NC 100/10911
2005-08-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25	88(2)R	AD 29/07/05--------- SAR SI 10810@1=10810 SAR IC 100/10910
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRIMSTONE MTHA UK SPV 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 BRIMSTONE MTHA UK SPV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-16	Outstanding
CHARGE OVER DEPOSIT	2005-08-05	Satisfied	THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY DEED	2005-08-04	Satisfied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BRIMSTONE MTHA UK SPV LIMITED

Intangible Assets

Patents

We have not found any records of BRIMSTONE MTHA UK SPV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIMSTONE MTHA UK SPV LIMITED

Trademarks

We have not found any records of BRIMSTONE MTHA UK SPV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIMSTONE MTHA UK SPV 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 (82990 - Other business support service activities not elsewhere classified) as BRIMSTONE MTHA UK SPV LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BRIMSTONE MTHA UK SPV 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 BRIMSTONE MTHA UK SPV 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 BRIMSTONE MTHA UK SPV LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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