Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MTI MANAGEMENT LTD
Company Information for

MTI MANAGEMENT LTD

1 F WORLD TRADE CENTRE, 25 OLD BROAD STREET, IFC TOWER 42, LONDON, EC2 1HQ,
Company Registration Number
08031051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mti Management Ltd
MTI MANAGEMENT LTD was founded on 2012-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mti Management Ltd 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
MTI MANAGEMENT LTD
 
Legal Registered Office
1 F WORLD TRADE CENTRE
25 OLD BROAD STREET, IFC TOWER 42
LONDON
EC2 1HQ
Other companies in EC2
 
Filing Information
Company Number 08031051
Company ID Number 08031051
Date formed 2012-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 07:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTI MANAGEMENT LTD
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.
Companies with same name MTI MANAGEMENT LTD
The following companies were found which have the same name as MTI MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTI MANAGEMENT TECHNOLOGIES INTERNATIONAL LIMITED 141 ADELAIDE STREET WEST SUITE 1506 TORONTO Ontario M5H3L5 Dissolved Company formed on the 1986-12-23
MTI MANAGEMENT SERVICES Singapore Dissolved Company formed on the 2008-09-13
MTI MANAGEMENT COMPANY 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1991-12-20
MTI MANAGEMENT INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1980-11-20
MTI MANAGEMENT CORPORATION, INC. 600 SOUTH FEDERAL HIGHWAY DEERFIELD BEACH FL 33441 Inactive Company formed on the 1999-01-12
MTI MANAGEMENT INC Georgia Unknown
MTI MANAGEMENT INC California Unknown
MTI MANAGEMENT LLC Michigan UNKNOWN
Mti Management Services Inc Maryland Unknown
MTI MANAGEMENT INC Georgia Unknown
MTI MANAGEMENT CORP. 33 Remsen Road Nassau Kings Point NY 11024 Active Company formed on the 2022-11-25

Company Officers of MTI MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ICG COMMONWEALTH LAW FIRM LTD
 Company Secretary 2012-04-16 2016-03-23
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-04-16 2016-03-23
JENNIFER CATHERINE RENE
 Director 2012-04-16 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE AIM INVESTMENT & DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE BPV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE LTC TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE LMT GROUP LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MEALSOFT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE SGV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ALPHA CAPITAL MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NATALIA MARIA VINDAS ZARATE UBP LTD Director 2016-03-11 CURRENT 2012-04-23 Active
NATALIA MARIA VINDAS ZARATE SAN INDUSTRIES LTD Director 2016-02-28 CURRENT 2012-03-01 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
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-28TM02Termination of appointment of Icg Commonwealth Law Firm Ltd on 2016-03-23
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-30AR0116/04/13 ANNUAL RETURN FULL LIST
2012-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to MTI MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MTI MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MTI MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MTI MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-16 £ 100
Shareholder Funds 2012-04-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTI MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MTI MANAGEMENT LTD
Trademarks
We have not found any records of MTI MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTI MANAGEMENT LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MTI MANAGEMENT LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MTI MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTI MANAGEMENT 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 MTI MANAGEMENT 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2 1HQ