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Home > England & Wales Companies > MT CAPITAL MANAGEMENT LIMITED
Company Information for

MT CAPITAL MANAGEMENT LIMITED

STUART HOUSE, ST JOHN'S STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
08334725
Private Limited Company
Active

Company Overview

About Mt Capital Management Ltd
MT CAPITAL MANAGEMENT LIMITED was founded on 2012-12-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Mt Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MT CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
STUART HOUSE
ST JOHN'S STREET
PETERBOROUGH
PE1 5DD
Other companies in PE1
 
Filing Information
Company Number 08334725
Company ID Number 08334725
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 19:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MT CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LTAX LIMITED   MAYNARD GOLDEN LTD
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Companies with same name MT CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as MT CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MT CAPITAL MANAGEMENT, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2006-07-21

Company Officers of MT CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YEALAND ADMINISTRATION LIMITED
 Company Secretary 2013-04-24
DENIS LIONEL CHATTERTON
 Director 2018-05-01
STEPHEN WILLIAM COOKE
 Director 2013-04-24
KAREN ANGELA JORDAN
 Director 2018-05-01
LAURA VERONICA RUSSELL-YOUNG
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA FRANCES BLAKE-ROBERTS
 Director 2013-04-24 2018-06-01
DAVID JOHN OGILVY
 Director 2013-04-24 2018-06-01
NIGEL OWEN ST. CLAIR WALLER
 Director 2016-06-01 2018-06-01
SUSAN MARY WOOD
 Director 2013-04-24 2018-06-01
ROBERT BRIAN WILLIAMSON
 Director 2013-04-24 2017-12-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-12-18 2013-04-24
RICHARD MICHAEL BURSBY
 Director 2012-12-18 2013-04-24
HUNTSMOOR LIMITED
 Director 2012-12-18 2013-04-24
HUNTSMOOR NOMINEES LIMITED
 Director 2012-12-18 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS LIONEL CHATTERTON CHATTERTON CONSULTING LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
STEPHEN WILLIAM COOKE CARVETIAN NOMINEES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
STEPHEN WILLIAM COOKE MT FUND MANAGEMENT LIMITED Director 2012-07-01 CURRENT 1995-05-16 Dissolved 2016-03-29
KAREN ANGELA JORDAN PROTECT (WHISTLEBLOWING ADVICE) LIMITED Director 2018-02-19 CURRENT 1993-08-26 Active
LAURA VERONICA RUSSELL-YOUNG CARVETIAN NOMINEES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
LAURA VERONICA RUSSELL-YOUNG YEALAND GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURA VERONICA RUSSELL-YOUNG YEALAND FUND SERVICES LIMITED Director 2015-07-20 CURRENT 2009-06-03 Active
LAURA VERONICA RUSSELL-YOUNG YFS CARE COMMUNITIES LIMITED Director 2014-01-01 CURRENT 2008-09-04 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
2023-09-13Second filing for the termination of Stephen William Cooke
2023-05-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM COOKE
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-07AP04Appointment of Amba Secretaries Limited as company secretary on 2022-11-01
2022-12-07TM02Termination of appointment of Yealand Administration Limited on 2022-11-01
2022-11-10DIRECTOR APPOINTED MR ANDREW JOHN PURVIS
2022-11-10DIRECTOR APPOINTED MR ANDREW JOHN PURVIS
2022-11-10AP01DIRECTOR APPOINTED MR ANDREW JOHN PURVIS
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Denis Lionel Chatterton on 2021-10-11
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA VERONICA RUSSELL-YOUNG
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30AP01DIRECTOR APPOINTED MR TREVOR BRYAN BRADLEY
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLER
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MRS KAREN JORDAN
2018-05-03AP01DIRECTOR APPOINTED MR DENIS LIONEL CHATTERTON
2018-05-02AP01DIRECTOR APPOINTED MRS LAURA VERONICA RUSSELL-YOUNG
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN WILLIAMSON
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1001
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP01DIRECTOR APPOINTED MR NIGEL OWEN ST. CLAIR WALLER
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Mr Stephen William Cooke on 2015-11-01
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1001
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr Stephen William Cooke on 2014-05-01
2014-06-30SH0124/06/14 STATEMENT OF CAPITAL GBP 1001
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14AR0118/12/13 FULL LIST
2013-07-23AP04CORPORATE SECRETARY APPOINTED YEALAND ADMINISTRATION LIMITED
2013-05-17AP01DIRECTOR APPOINTED SIR ROBERT BRIAN WILLIAMSON
2013-05-15AP01DIRECTOR APPOINTED SUSAN MARY WOOD
2013-05-15AP01DIRECTOR APPOINTED LORD DAVID JOHN OGILVY
2013-05-15AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM COOKE
2013-05-02RES01ADOPT ARTICLES 24/04/2013
2013-04-25SH0124/04/13 STATEMENT OF CAPITAL GBP 1001
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-04-24AP01DIRECTOR APPOINTED MS. PHILIPPA FRANCES BLAKE-ROBERTS
2012-12-18NEWINCCERTIFICATE 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
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to MT CAPITAL MANAGEMENT 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 MT CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MT CAPITAL MANAGEMENT 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 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of MT CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MT CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of MT CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MT CAPITAL MANAGEMENT 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 (64304 - Activities of open-ended investment companies) as MT CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MT CAPITAL MANAGEMENT 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 MT CAPITAL MANAGEMENT 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 MT CAPITAL MANAGEMENT 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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    Other companies at postcode PE1 5DD