MT SQUARED LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MT SQUARED LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MT SQUARED LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322930. The accounts status is FULL and accounts are next due on 31/12/2020.
MT SQUARED LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322930. The accounts status is FULL and accounts are next due on 31/12/2020.
MT SQUARED LIMITED - BIRMINGHAM
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Previous trading names include:
MAG MAINTENANCE UK LIMITED (until 01/12/2016)
MAG MAINTENANCE UK LIMITED (until 01/12/2016)
CINCINNATI MACHINE LIMITED (until 05/05/2009)
INTERCEDE 1998 LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2019 | 18/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VANESSA HAYWARD | Aug 1966 | British | Director | 2014-07-10 | CURRENT |
MR JOHN BOYD | Dec 1956 | British | Director | 2008-09-26 | CURRENT |
MR JOHN BOYD | Dec 1956 | British | Secretary | 2008-12-17 | CURRENT |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-03-31 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-04 UNTIL 2005-03-31 | RESIGNED | ||
MR ARMIN WUNDERLICH | Feb 1965 | German | Director | 2008-09-26 UNTIL 2011-12-01 | RESIGNED |
GREGORY LYLE VERESCHAGIN | Jul 1950 | American | Director | 2005-03-31 UNTIL 2005-09-23 | RESIGNED |
ALAN RUDDOCK | Jan 1948 | British | Director | 2006-06-16 UNTIL 2007-08-17 | RESIGNED |
MR MICHAEL PETER BALAN MCKEE | Feb 1961 | American | Director | 2013-02-01 UNTIL 2019-10-31 | RESIGNED |
NEIL MANTLE | Oct 1967 | British | Director | 2007-08-20 UNTIL 2009-02-20 | RESIGNED |
MR GERHARD HAGENAU | Nov 1955 | German | Director | 2009-06-16 UNTIL 2011-11-04 | RESIGNED |
IAN SCOTT GOOD | Feb 1949 | British | Director | 2005-06-28 UNTIL 2008-09-23 | RESIGNED |
STEPHEN HERBERT LEES BROWN | Dec 1944 | British | Director | 2005-03-31 UNTIL 2006-12-29 | RESIGNED |
JAMES COVER BENJAMIN | Oct 1952 | American | Director | 2005-03-31 UNTIL 2008-09-23 | RESIGNED |
BERNARD JOSEPH THEISEN | Secretary | 2005-03-31 UNTIL 2008-12-15 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Moshe Meidar | 2016-04-06 | 4/1943 | Birmingham | Significant influence or control |
Mr Liad Yehuda Meidar | 2016-04-06 | 12/1974 | Birmingham | Ownership of shares 75 to 100 percent as trust |
Mrs Hillit Meidar-Alfi | 2016-04-06 | 12/1971 | Birmingham | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 796 Cash -2,773 equity |