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Company Information for MTH GROUP LIMITED
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
 SC252367 Private Limited Company
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Company Overview
About Mth Group Ltd
MTH GROUP LIMITED was founded on 2003-07-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mth Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MTH GROUP LIMITED | ||
| Legal Registered Office | ||
| APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in FK2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC252367 | |
|---|---|---|
| Company ID Number | SC252367 | |
| Date formed | 2003-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-04 23:19:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTH GROUP LIMITED
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Companies with same name MTH GROUP LIMITED
The following companies were found which have the same name as MTH GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MTH GROUP HOLDINGS LIMITED | ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX | Active | Company formed on the 2015-02-25 | |
 |
MTH GROUP LIMITED | Active | Company formed on the 2013-02-20 | |
 |
MTH GROUP LLC | Delaware | Unknown | |
 |
MTH GROUP PTY LTD | Dissolved | Company formed on the 2019-05-06 | |
 |
MTH GROUP INC. | 17 TUSCANY RAVINE RD NW CALGARY ALBERTA T3L 2L2 | Active | Company formed on the 2019-02-20 |
|
MTH GROUP LLC | 5830 E 2ND ST, STE. 7000 #1565 CASPER WY 82609 | Active | Company formed on the 2020-05-13 |
| MTH GROUP HULL LIMITED | 243 WALTON STREET HULL HU3 6JR | Active - Proposal to Strike off | Company formed on the 2021-05-05 | |
| MTH GROUP LIMITED | UNIT J ATLAS TRADING ESTATE CROSS STREET BILSTON WEST MIDLANDS WV14 8TJ | Active | Company formed on the 2021-10-05 | |
|
MTH GROUP, LLC | 574 OLD COUNTRY RD. Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2014-03-12 |
| MTH GROUP, INC. | 7565 SW 153RD COURT MIAMI FL 33193 | Inactive | Company formed on the 1997-05-01 |
Company Officers of MTH GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES NELSON HOLDEN |
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JAMES NELSON HOLDEN |
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FORBES JOHN TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM CASTLE LAURIE BANKSIDE FALKIRK STIRLINGSHIRE FK2 7XF | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2523670002 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 29/11/2016 | |
| CERTNM | COMPANY NAME CHANGED MTH AUTO SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/16 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2523670002 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/05/14 NO CHANGES | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES JOHN TURNBULL / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON HOLDEN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NELSON HOLDEN / 01/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLDEN / 06/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL COCOZZA / 05/07/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT 1, ALMOND STREET FALKIRK ENTERPRISE PARK FALKIRK FK2 9HQ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to MTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against MTH GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 1,525 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 4,253 |
| Creditors Due Within One Year | 2013-07-31 | £ 249,544 |
| Creditors Due Within One Year | 2012-07-31 | £ 358,631 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 7,359 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 10,219 |
Creditors and other liabilities
Filed Financial Reports
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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 MTH GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 11,471 |
| Cash Bank In Hand | 2012-07-31 | £ 33,247 |
| Current Assets | 2013-07-31 | £ 369,911 |
| Current Assets | 2012-07-31 | £ 469,009 |
| Debtors | 2013-07-31 | £ 254,564 |
| Debtors | 2012-07-31 | £ 340,103 |
| Fixed Assets | 2013-07-31 | £ 60,037 |
| Fixed Assets | 2012-07-31 | £ 76,558 |
| Shareholder Funds | 2013-07-31 | £ 171,520 |
| Shareholder Funds | 2012-07-31 | £ 172,464 |
| Stocks Inventory | 2013-07-31 | £ 103,876 |
| Stocks Inventory | 2012-07-31 | £ 95,659 |
| Tangible Fixed Assets | 2013-07-31 | £ 54,037 |
| Tangible Fixed Assets | 2012-07-31 | £ 64,558 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MTH GROUP 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 (45200 - Maintenance and repair of motor vehicles) as MTH GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MTH GROUP 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.
Import/Export of Goods
Goods imported/exported by MTH GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85423245 | Electronic integrated circuits as static random access memories "static RAMs", incl. cache random-access memories "cache-RAMs" (excl. in the form of multichip integrated circuits) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MTH GROUP LIMITED | Event Date | 2017-08-02 |
| Notice is hereby given that on 27 July 2017 a Petition was presented to the Sheriff of Tayside, Central and Fife at Falkirk by James Nelson and Forbes Turnbull for inter alia an Order under the Insolvency Act 1986 to wind up MTH Group Limited (Company No SC252367), having its Registered Office at Castle Laurie, Bankside, Falkirk FK2 7XF and to appoint Provisional Liquidators, in which Petition the Sheriff by Interlocutor dated 27 July 2017 appointed Notice of the Import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in the Edinburgh Gazette and once in the Scottish Daily Mail newspaper, ordained the said MTH Group Limited and any other persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Falkirk within 8 days after such intimation, service or advertisement, under certification; eo die nominated and appointed Thomas Campbell MacLennan and Alexander Iain Fraser both insolvency practitioners, FRP Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD to be joint provisional liquidators of the Company and authorised them to exercise the powers contained in paragraphs 4 and 5 of Parts II of Schedule 4 to the Insolvency Act 1986, all of which Notice is hereby given. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTH GROUP 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 MTH GROUP 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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