MTN FUNDING PLC - LONDON


Company Profile Company Filings

Overview

MTN FUNDING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MTN FUNDING PLC was incorporated 4 years ago on 20/02/2020 and has the registered number: 12474989. The accounts status is FULL and accounts are next due on 31/08/2024.

MTN FUNDING PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 31/08/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACORN INVESTMENT BONDS PLC (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN RICHARD HAINES Sep 1959 British Director 2020-02-20 CURRENT
MR DAVID DAVIES Feb 1951 British Director 2024-04-22 CURRENT
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2020-02-20 CURRENT
TRUVA DIRECTORS 1 LIMITED Corporate Director 2024-02-01 CURRENT
TRUVA DIRECTORS 2 LIMITED Corporate Director 2024-02-01 CURRENT
MR DAVID DAVIES Feb 1951 British Director 2020-02-20 UNTIL 2024-02-01 RESIGNED
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2020-02-20 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truva Share Trustee Limited 2024-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Truva Corporate Administration Limited 2023-12-18 - 2024-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bedford Row Capital Plc 2020-02-20 - 2023-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MTN FUNDING PLC 2021-05-13 28-02-2021 £12,500 Cash £50,000 equity

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