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Company Information for

MRTBP LIMITED

THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ,

Company Registration Number

05428718

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mrtbp Ltd

MRTBP LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mrtbp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MRTBP LIMITED

Legal Registered Office

THE PAVILION
NEWHAMS ROW
LONDON
SE1 3UZ
Other companies in SE1

Previous Names

MRTK LIMITED

18/07/2005

Filing Information

Company Number		05428718
Company ID Number		05428718
Date formed		2005-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-12 13:00:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MRTBP LIMITED

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Company Officers of MRTBP LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA MCEACHERN	Company Secretary	2014-08-01
JON CANO-LOPEZ	Director	2014-11-04
MARK SEBASTIAN ROY	Director	2005-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON CHARLES HART	Director	2005-11-14	2014-05-01
ROGER WILLIAM BLYTH ARGENT	Company Secretary	2005-11-14	2014-04-30
ROGER WILLIAM BLYTH ARGENT	Director	2005-11-14	2014-04-30
MARTIN KING	Director	2005-11-14	2012-10-25
MICHAEL JOHN STEPHEN HARE	Company Secretary	2005-04-19	2005-11-14
TIMOTHY JAMES DYRE	Director	2005-04-19	2005-11-14
MICHAEL JOHN STEPHEN HARE	Director	2005-04-19	2005-11-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2005-04-19	2005-04-19
LONDON LAW SERVICES LIMITED	Nominated Director	2005-04-19	2005-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON CANO-LOPEZ	FUNNEL LEAD MARKETING LTD	Director	2014-11-04	CURRENT	2009-09-15	Dissolved 2016-02-02
JON CANO-LOPEZ	READ GROUP (DATA) LIMITED	Director	2014-11-04	CURRENT	1997-03-13	Active
JON CANO-LOPEZ	READ GROUP (SOLUTIONS) LIMITED	Director	2014-11-04	CURRENT	1999-05-26	Active
JON CANO-LOPEZ	READ GROUP (RESELLERS) LIMITED	Director	2014-11-03	CURRENT	2002-12-19	Active
JON CANO-LOPEZ	SAGACITY DATA LIMITED	Director	2014-10-27	CURRENT	1994-08-16	Active
MARK SEBASTIAN ROY	FUNNEL LEAD MARKETING LTD	Director	2009-09-15	CURRENT	2009-09-15	Dissolved 2016-02-02
MARK SEBASTIAN ROY	READ GROUP (RESELLERS) LIMITED	Director	2004-12-08	CURRENT	2002-12-19	Active
MARK SEBASTIAN ROY	TRG STRATA LIMITED	Director	2002-12-18	CURRENT	2002-03-01	Dissolved 2014-06-24
MARK SEBASTIAN ROY	DATA FACTORING LIMITED	Director	2001-04-01	CURRENT	1993-11-29	Active
MARK SEBASTIAN ROY	READ GROUP (SOLUTIONS) LIMITED	Director	2000-12-18	CURRENT	1999-05-26	Active
MARK SEBASTIAN ROY	READ GROUP (DATA) LIMITED	Director	1997-04-11	CURRENT	1997-03-13	Active
MARK SEBASTIAN ROY	ROSS ROY COMMUNICATIONS LIMITED	Director	1996-02-28	CURRENT	1996-02-28	Active - Proposal to Strike off
MARK SEBASTIAN ROY	SAGACITY DATA LIMITED	Director	1994-08-31	CURRENT	1994-08-16	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.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-27	DS01	Application to strike the company off the register
2019-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-12	AP01	DIRECTOR APPOINTED MR JON CANO-LOPEZ
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-08-05	AP03	Appointment of Mrs Joanna Mceachern as company secretary on 2014-08-01
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT
2014-08-05	TM02	Termination of appointment of Roger William Blyth Argent on 2014-04-30
2014-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
2014-05-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER ARGENT
2013-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-19	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/12 FROM St George's House 15 Pembroke Road Sevenoaks Kent TN13 1XR
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KING
2012-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-19	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 19/04/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 19/04/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 19/04/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 19/04/2012
2012-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 19/04/2012
2011-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-20	AR01	19/04/11 FULL LIST
2010-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-19	AR01	19/04/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 19/04/2010
2009-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-21	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-30	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JON HART / 01/07/2006
2007-04-19	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-12	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE CLOCK HOUSE BLIGHS ROAD SEVENOAKS KENT TN13 1DA
2006-05-05	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ
2005-11-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29	288b	DIRECTOR RESIGNED
2005-10-13	88(2)R	AD 30/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-18	CERTNM	COMPANY NAME CHANGED MRTK LIMITED CERTIFICATE ISSUED ON 18/07/05
2005-07-18	88(2)R	AD 20/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288b	SECRETARY RESIGNED
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10	288b	DIRECTOR RESIGNED
2005-04-19	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

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MRTBP 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 MRTBP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MRTBP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2015-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 MRTBP LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MRTBP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MRTBP LIMITED

Trademarks

We have not found any records of MRTBP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRTBP 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 (63990 - Other information service activities n.e.c.) as MRTBP LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where MRTBP 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 MRTBP 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 MRTBP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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