MTF ENTERPRISES LTD - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Mtf Enterprises Ltd

MTF ENTERPRISES LTD was founded on 2005-09-09 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Mtf Enterprises Ltd 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

MTF ENTERPRISES LTD

Legal Registered Office

UNIT 6 MIDICY OAST
BODIAM BUSINESS PARK
ROBERTSBRIDGE
EAST SUSSEX
TN32 5UP
Other companies in TN32

Previous Names

K&M GLOBAL DISTRIBUTION LIMITED

28/11/2005

Filing Information

Company Number		05559503
Company ID Number		05559503
Date formed		2005-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB885931375

Last Datalog update:	2023-11-06 10:02:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MTF ENTERPRISES LTD

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Companies with same name MTF ENTERPRISES LTD

The following companies were found which have the same name as MTF ENTERPRISES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MTF ENTERPRISES, LLC	6630 COUNTRY LANE DRIVE DAVISBURG Michigan 48350	UNKNOWN	Company formed on the 2008-06-09
MTF ENTERPRISES, INC.	5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2007-12-31
MTF ENTERPRISES PTY LTD		Active	Company formed on the 2005-06-01
MTF ENTERPRISES, INC.	1127 AUGUSTA DR RICHMOND TX 77406	Active	Company formed on the 2016-09-09
MTF ENTERPRISES, LLC	Resigned Agent Account	Unknown	Company formed on the 2009-09-01
MTF ENTERPRISES, INC.	7390 30TH COURT VERO BEACH FL 32967	Inactive	Company formed on the 2004-05-24
MTF ENTERPRISES INC	Georgia	Unknown
MTF ENTERPRISES LLC	New Jersey	Unknown
MTF ENTERPRISES LLC	California	Unknown
MTF ENTERPRISES INC	Georgia	Unknown

Company Officers of MTF ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
DIANA JOYCE BURTON	Company Secretary	2005-11-16
MATTHEW THOMAS FLANAGAN	Director	2005-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW THOMAS FLANAGAN	Company Secretary	2005-09-09	2005-11-16
KAMAL AWAD	Director	2005-09-09	2005-11-16

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
2023-10-11		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-01-23		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-27	PSC04	Change of details for Mr Matthew Thomas Flanagan as a person with significant control on 2021-09-23
2021-09-27	CH01	Director's details changed for Matthew Thomas Flanagan on 2021-09-23
2021-07-12	PSC04	Change of details for Mr Matthew Thomas Flanagan as a person with significant control on 2016-04-06
2021-07-09	PSC04	Change of details for Mrs Rachael Flanagan as a person with significant control on 2021-06-17
2021-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL FLANAGAN
2021-06-17	PSC04	Change of details for Mr Matthew Thomas Flanagan as a person with significant control on 2021-06-17
2021-04-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CH01	Director's details changed for Matthew Thomas Flanagan on 2016-12-18
2020-11-17	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-18	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01	AR01	09/09/14 ANNUAL RETURN FULL LIST
2013-09-24	AA01	Current accounting period extended from 31/12/13 TO 31/01/14
2013-09-24	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-09-24	CH01	Director's details changed for Matthew Thomas Flanagan on 2013-07-05
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM Unit 6 Midicy Oast Bodium Business Park Bodium East Sussex TN32 5UP England
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/13 FROM 3 Shaftesbury Road Tunbridge Wells Kent TN4 9PD
2012-09-26	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-10-27	AD03	Register(s) moved to registered inspection location
2010-10-27	AD02	Register inspection address has been changed
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-14	288c	SECRETARY'S CHANGE OF PARTICULARS / DIANA FLANAGAN / 29/02/2008
2008-10-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-15	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 136 CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2QZ
2006-03-13	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-03-13	88(2)R	AD 02/01/06--------- £ SI 98@1=98 £ IC 2/100
2005-12-09	288b	SECRETARY RESIGNED
2005-12-09	288a	NEW SECRETARY APPOINTED
2005-12-09	288b	DIRECTOR RESIGNED
2005-11-28	CERTNM	COMPANY NAME CHANGED K&M GLOBAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-09-09	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to MTF ENTERPRISES LTD 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 MTF ENTERPRISES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-14	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 MTF ENTERPRISES LTD

Intangible Assets

Patents

We have not found any records of MTF ENTERPRISES LTD registering or being granted any patents

Domain Names

MTF ENTERPRISES LTD owns 2 domain names.

tricyclesales.co.uk e-bikesdirect.co.uk

Trademarks

We have not found any records of MTF ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

Government spend with MTF ENTERPRISES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Redditch Borough Council	2014-12-28	GBP £938	Recreational Equip - Purchase
Wealden District Council	2011-10-13	GBP £2,500	5029
Bristol City Council	2011-03-31	GBP £832	SALTMARSH SHORT BREAKS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MTF ENTERPRISES LTD 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 MTF ENTERPRISES LTD

Date	Import Code	Imported Goods classification description
2018-12-00	87116010
2018-12-00	87116010
2018-12-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-12-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-12-00	95030095	Plastic toys, n.e.s.
2018-12-00	95030095	Plastic toys, n.e.s.
2018-11-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-11-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-11-00	87116010
2018-11-00	87116010
2018-11-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-11-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-11-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-11-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-11-00	95030095	Plastic toys, n.e.s.
2018-11-00	95030095	Plastic toys, n.e.s.
2018-10-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-10-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-10-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-10-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-10-00	95030095	Plastic toys, n.e.s.
2018-10-00	95030095	Plastic toys, n.e.s.
2018-10-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-10-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-09-00	87116010
2018-09-00	87116010
2018-09-00	87120030	Bicycles, not motorised, with ball bearings
2018-09-00	87120030	Bicycles, not motorised, with ball bearings
2018-08-00	85076000	Lithium-ion accumulators (excl. spent)
2018-08-00	85076000	Lithium-ion accumulators (excl. spent)
2018-08-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-08-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-08-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-08-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-08-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-08-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-07-00	85371098
2018-07-00	85371098
2018-06-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-06-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-05-00	87
2018-05-00	87120030	Bicycles, not motorised, with ball bearings
2018-05-00	87120030	Bicycles, not motorised, with ball bearings
2018-04-00	87116010
2018-04-00	87116010
2018-03-00	87116010
2018-03-00	87116010
2018-01-00	87116010
2018-01-00	87116010
2017-03-00	87038010
2016-11-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-10-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-09-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-08-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-07-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-06-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-04-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-03-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-12-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-10-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-09-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-07-01	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-07-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-07-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-01	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-03-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-01-01	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-01-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2014-08-01	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W

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 MTF ENTERPRISES LTD 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 MTF ENTERPRISES LTD 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.
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