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Company Information for

MTAG (HOLDINGS) LIMITED

C/O RSM UK RESTRUCTURING ADVISORY LLP RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD,

Company Registration Number

09633194

Private Limited Company

In Administration

Company Overview

About Mtag (holdings) Ltd

MTAG (HOLDINGS) LIMITED was founded on 2015-06-10 and has its registered office in Enderby. The organisation's status is listed as "In Administration". Mtag (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MTAG (HOLDINGS) LIMITED

C/O RSM UK RESTRUCTURING ADVISORY LLP RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK ENDERBY LEICESTER LE19 1SD

Filing Information

Company Number		09633194
Company ID Number		09633194
Date formed		2015-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2022
Account next due		28/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB215846012

Last Datalog update:	2024-08-05 06:27:33
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MTAG (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS DAVID MALTBY	Director	2015-06-10
SUSAN KAREN MALTBY	Director	2015-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN KAREN MALTBY	MTAG MOULDINGS LTD	Director	2018-07-27	CURRENT	2010-07-22	Active - Proposal to Strike off
SUSAN KAREN MALTBY	MTAG COMPOSITES LIMITED	Director	2016-10-28	CURRENT	2002-02-27	In Administration

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
2025-02-13		Administrator's progress report
2024-09-25		Notice of deemed approval of proposals
2024-09-11		Liquidation statement of affairs AM02SOA
2024-09-10		Statement of administrator's proposal
2024-07-23		Appointment of an administrator
2024-07-23		REGISTERED OFFICE CHANGED ON 23/07/24 FROM Coldham Road Industrial Estate Coldham Road Coningsby Lincolnshire LN4 4SE England
2024-06-28		Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-12-08		Previous accounting period extended from 31/03/23 TO 30/09/23
2023-06-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096331940001
2023-06-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096331940002
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS THORPE
2023-05-17		REGISTRATION OF A CHARGE / CHARGE CODE 096331940005
2023-05-15		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-22		CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-23		Unaudited abridged accounts made up to 2021-03-31
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-12	SH10	Particulars of variation of rights attached to shares
2021-02-21	SH10	Particulars of variation of rights attached to shares
2021-02-17	RES12	Resolution of varying share rights or name
2021-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05	CH01	Director's details changed for Mr Nicholas David Maltby on 2019-06-05
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MALTBY / 01/06/2016
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MALTBY / 01/06/2016
2016-06-29	AA01	Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096331940002
2015-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096331940001
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	NEWINC	New incorporation
2015-06-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Administrators

2024-07-23

Fines / Sanctions

No fines or sanctions have been issued against MTAG (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MTAG (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MTAG (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of MTAG (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MTAG (HOLDINGS) LIMITED

Trademarks

We have not found any records of MTAG (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MTAG (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 (64209 - Activities of other holding companies n.e.c.) as MTAG (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MTAG (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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MTAG (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 MTAG (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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