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Company Information for

MTINDO HOLDINGS LIMITED

MARK JONES, 23 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AE,

Company Registration Number

08191818

Private Limited Company

Liquidation

Company Overview

About Mtindo Holdings Ltd

MTINDO HOLDINGS LIMITED was founded on 2012-08-28 and has its registered office in Cowbridge. The organisation's status is listed as "Liquidation". Mtindo Holdings Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MTINDO HOLDINGS LIMITED

MARK JONES 23 HIGH STREET COWBRIDGE SOUTH GLAMORGAN CF71 7AE Other companies in CF71

Filing Information

Company Number		08191818
Company ID Number		08191818
Date formed		2012-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts
VAT Number /Sales tax ID		~~GB204528140~~

Last Datalog update:	2018-12-05 07:07:38
Primary Source:	Companies House

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

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Companies with same name MTINDO HOLDINGS LIMITED

The following companies were found which have the same name as MTINDO HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MTINDO HOLDINGS LIMITED		Unknown

Company Officers of MTINDO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK THOMAS JONES	Company Secretary	2012-08-28
MARK THOMAS JONES	Director	2012-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BYRON HARRIES JONES	Director	2015-09-01	2018-05-01
BYRON HARRIES JONES	Director	2013-01-11	2014-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS JONES	91 EASTGATE (HIGH STREET) LIMITED	Director	2011-03-29	CURRENT	2011-03-29	Dissolved 2016-05-04
MARK THOMAS JONES	91 EASTGATE LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2015-08-06

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
2018-11-06	COCOMP	Compulsory winding up order
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRON HARRIES JONES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-10-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-13	AP01	DIRECTOR APPOINTED MR BYRON HARRIES JONES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK THOMAS JONES on 2015-03-01
2015-11-02	AA01	Current accounting period extended from 31/08/15 TO 31/12/15
2015-11-02	CH01	Director's details changed for Mr Mark Thomas Jones on 2015-03-01
2015-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/15 FROM 91 Eastgate Cowbridge Vale of Glamorgan CF71 7AA
2015-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRON HARRIES JONES
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-14	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-01-13	AP01	DIRECTOR APPOINTED MR BYRON HARRIES JONES
2012-08-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MTINDO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-11-01
Petitions to Wind Up (Companies)	2018-10-10

Fines / Sanctions

No fines or sanctions have been issued against MTINDO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 MTINDO HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MTINDO HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MTINDO HOLDINGS 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 (47710 - Retail sale of clothing in specialised stores) as MTINDO HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MTINDO HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	MTINDO HOLDINGS LIMITED	Event Date	2018-10-22
In the Birmingham District Registry case number 6296 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MTINDO HOLDINGS LIMITED	Event Date	2018-08-01
In the High Court of Justice Business and Property Courts in Birmingham. Insolvency and Companies List (ChD) case number 6296 A Petition to wind up the above-named company whose registered office and principal trading address is 23 High Street, Cowbridge South Glamorgan CF71 7AE presented on the 1st August 2018 by JOSEPH LIMITED whose registered office is at 50 Carnwath Road London SW6 3JX claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 22nd October 2018 at 10:00 a.m.(or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on the 19th October 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MTINDO HOLDINGS 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 MTINDO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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