M & TC LTD - CARDIFF
Company Profile | Company Filings |
Overview
M & TC LTD is a Private Limited Company from CARDIFF and has the status: Active.
M & TC LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891653. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M & TC LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891653. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M & TC LTD - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
02891653: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
MANHATTAN TRADING COMPANY LIMITED (until 23/05/2019)
MANHATTAN TRADING COMPANY LIMITED (until 23/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARJIT SINGH | Secretary | 2021-04-07 | CURRENT | ||
MR HARJIT SINGH | Dec 1962 | British | Director | 2021-03-01 | CURRENT |
MR HARJIT SINGH | Dec 1962 | British | Secretary | 2000-12-15 UNTIL 2007-11-30 | RESIGNED |
MGOC LTD | Corporate Director | 2019-10-01 UNTIL 2020-12-31 | RESIGNED | ||
MANHATTAN CORPORATE HOLDINGS AND INVESTMENTS | Corporate Director | 2019-12-01 UNTIL 2021-03-01 | RESIGNED | ||
MR ANNU DHILLON | Secretary | 2014-12-31 UNTIL 2015-04-01 | RESIGNED | ||
MR ANNU DHILLON | Secretary | 2010-05-11 UNTIL 2014-12-31 | RESIGNED | ||
MRS MANJIT KAUR | Secretary | 2015-06-18 UNTIL 2015-08-28 | RESIGNED | ||
PRADIP NAYAK | Jan 1958 | Secretary | 1999-09-01 UNTIL 2000-12-15 | RESIGNED | |
AMAN SAMRA | British | Secretary | 2007-11-30 UNTIL 2010-05-11 | RESIGNED | |
MISS SUPERNA SETHI | Secretary | 2014-12-31 UNTIL 2014-12-31 | RESIGNED | ||
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD | Corporate Director | 2015-12-31 UNTIL 2019-03-12 | RESIGNED | ||
MR HARJIT SINGH | Dec 1962 | British | Secretary | 1994-02-02 UNTIL 1999-09-01 | RESIGNED |
MISS SUPERNA SETHI | Jan 1967 | British | Director | 1994-02-02 UNTIL 2015-06-18 | RESIGNED |
MRS MANJIT KAUR | Sep 1960 | British | Director | 2015-06-18 UNTIL 2015-08-28 | RESIGNED |
MANJIT KAUR | Sep 1960 | British | Director | 1994-02-02 UNTIL 1999-06-01 | RESIGNED |
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD | Corporate Secretary | 2015-12-31 UNTIL 2019-03-12 | RESIGNED | ||
MGOC LTD | Corporate Secretary | 2019-10-01 UNTIL 2020-12-31 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-26 UNTIL 1994-02-02 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-01-26 UNTIL 1994-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harjit Singh | 2021-03-25 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mgoc Ltd | 2019-01-01 - 2021-01-01 | Kington | Right to appoint and remove directors | |
Manhattan Corporate Holdings & Investments Ltd | 2017-01-01 - 2019-01-01 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Annu Anil Raj Dhillon | 2017-01-01 - 2017-01-27 | 6/1986 | Mayfair London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - M & TC LTD | 2023-09-26 | 31-12-2022 | £308,268 equity |
Micro-Entity Accounts - M & TC LTD | 2022-09-30 | 31-12-2021 | £308,268 equity |
Micro-entity Accounts - M & TC LTD | 2021-10-26 | 31-12-2020 | £309,897 equity |
Micro-entity Accounts - M & TC LTD | 2020-09-24 | 31-12-2019 | £309,897 equity |
Micro-entity Accounts - M & TC LTD | 2019-12-31 | 31-12-2018 | £309,897 equity |
MANHATTAN TRADING COMPANY LIMITED - Filleted accounts | 2018-10-02 | 31-12-2017 | £123 Cash £309,897 equity |
MANHATTAN TRADING COMPANY LIMITED - Abbreviated accounts | 2016-10-04 | 31-12-2015 | £163 Cash |
Abbreviated Company Accounts - MANHATTAN TRADING COMPANY LIMITED | 2015-10-02 | 31-12-2014 | £232 Cash £777,595 equity |
Abbreviated Company Accounts - MANHATTAN TRADING COMPANY LIMITED | 2014-10-02 | 31-12-2013 | £203 Cash £359,423 equity |