MTEGRATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MTEGRATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MTEGRATE HOLDINGS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005322. The accounts status is DORMANT.

MTEGRATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2019 15/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN HOPE Oct 1960 British Director 2016-07-25 CURRENT
MR SIMON BARRIE ANGEL Apr 1955 British Director 2016-07-25 CURRENT
THIRD PARTY FORMATIONS LIMITED Corporate Director 2006-11-21 UNTIL 2016-07-25 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-21 UNTIL 2016-02-09 RESIGNED
MR, JOHN DAVID MEADOWS Sep 1963 British Director 2016-07-25 UNTIL 2017-04-06 RESIGNED
MR RICHARD PETER JOBLING Nov 1968 British Director 2010-09-20 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Meadows 2016-07-05 - 2016-12-18 9/1963 London Colney   Hertfordshire Ownership of shares 75 to 100 percent
Mr Simon Barrie Angel 2016-07-05 4/1955 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Martyn Hope 2016-07-05 10/1960 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MTEGRATE HOLDINGS LIMITED 2020-08-14 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - YOU NAME IT LIMITED 2018-10-16 30-11-2017 £3 Cash £3 equity
Dormant Company Accounts - YOU NAME IT LIMITED 2017-10-28 30-11-2016 £9,999 Cash £9,999 equity
Dormant Company Accounts - YOU NAME IT LIMITED 2016-07-14 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - YOU NAME IT LIMITED 2015-09-02 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - YOU NAME IT LIMITED 2014-08-13 30-11-2013 £1 Cash £1 equity

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