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 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
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)
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 |
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 |