MTM Plant & Sales Limited

Company Name	MTM Plant & Sales Limited
Company Status	Active
Company Number	01703776
Category	Private Limited Company
Incorporation Date	3 March 1983(41 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Jacqueline Maria Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Secretary Name	Mrs Jacqueline Maria Martin
Nationality	British
Status	Current
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Mr Lee John Martin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(25 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Ms Tracey Carole Martin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(25 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accounts Administrator
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Mrs Lisa Marie Amos
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Mr Gary Keith Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Mr Keith Martin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2008)
Role	Builder
Correspondence Address	Langley Hall Boxford Lane Newton Sudbury Suffolk CO10 5JY

Contact

Website	mtmplant.com
Email address	[email protected]
Telephone	01787 312007
Telephone region	Sudbury

Location

Registered Address	Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Jacqueline Marie Martin 50.00% Ordinary
500 at £1	K. Martin (Sudbury) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,809,177
Cash	£518,062
Current Liabilities	£127,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

13 May 1991	Delivered on: 29 May 1991 Satisfied on: 19 May 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1988	Delivered on: 30 November 1988 Satisfied on: 9 August 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied
5 August 1983	Delivered on: 22 August 1983 Satisfied on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2023	Change of details for Mrs Jacqueline Maria Martin as a person with significant control on 8 November 2023 (2 pages)
9 November 2023	Secretary's details changed for Mrs Jacqueline Maria Martin on 8 November 2023 (1 page)
21 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 December 2021	Confirmation statement made on 16 November 2021 with updates (5 pages)
4 November 2021	Change of details for Mrs Jacqueline Maria Martin as a person with significant control on 26 October 2021 (2 pages)
4 November 2021	Director's details changed for Mrs Jacqueline Maria Martin on 26 October 2021 (2 pages)
3 November 2021	Appointment of Mrs Lisa Marie Amos as a director on 26 October 2021 (2 pages)
3 November 2021	Appointment of Mr Gary Keith Martin as a director on 26 October 2021 (2 pages)
3 November 2021	Director's details changed for Mr Lee John Martin on 26 October 2021 (2 pages)
3 November 2021	Director's details changed for Ms Tracey Carole Martin on 26 October 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 December 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
2 December 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Director's details changed for Tracey Carole Morgan on 17 January 2017 (2 pages)
18 March 2019	Director's details changed for Ms Tracey Carole Martin on 1 November 2017 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2017	Cancellation of shares. Statement of capital on 15 March 2017 GBP 500 (6 pages)
10 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Cancellation of shares. Statement of capital on 15 March 2017 GBP 500 (6 pages)
10 April 2017	Purchase of own shares. (3 pages)
23 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2017	Statement of company's objects (2 pages)
23 March 2017	Statement of company's objects (2 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (6 pages)
4 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
15 August 2014	Director's details changed for Tracey Carole Martin on 1 January 2014 (2 pages)
15 August 2014	Director's details changed for Tracey Carole Martin on 1 January 2014 (2 pages)
15 August 2014	Director's details changed for Tracey Carole Martin on 1 January 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2013	Director's details changed for Tracey Carole Mansfield on 16 November 2013 (2 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Director's details changed for Tracey Carole Mansfield on 16 November 2013 (2 pages)
28 November 2013	Director's details changed for Tracey Carole Mansfield on 16 November 2013 (2 pages)
28 November 2013	Director's details changed for Tracey Carole Mansfield on 16 November 2013 (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 July 2012	Director's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
7 July 2012	Director's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 December 2008	Return made up to 16/11/08; full list of members (4 pages)
3 December 2008	Return made up to 16/11/08; full list of members (4 pages)
17 October 2008	Director appointed tracey carole mansfield (2 pages)
17 October 2008	Director appointed lee john martin (2 pages)
17 October 2008	Director appointed tracey carole mansfield (2 pages)
17 October 2008	Director appointed lee john martin (2 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Appointment terminated director keith martin (1 page)
3 October 2008	Appointment terminated director keith martin (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 16/11/06; full list of members (3 pages)
23 January 2007	Return made up to 16/11/06; full list of members (3 pages)
23 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 November 2005	Return made up to 16/11/05; full list of members (2 pages)
21 November 2005	Return made up to 16/11/05; full list of members (2 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2004	Return made up to 16/11/04; full list of members (7 pages)
20 December 2004	Return made up to 16/11/04; full list of members (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Return made up to 16/11/03; full list of members (7 pages)
8 December 2003	Return made up to 16/11/03; full list of members (7 pages)
9 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
9 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
14 December 2001	Return made up to 16/11/01; full list of members (6 pages)
14 December 2001	Return made up to 16/11/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 December 2000	Return made up to 16/11/00; full list of members (6 pages)
1 December 2000	Return made up to 16/11/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1999	Return made up to 16/11/99; full list of members (6 pages)
2 December 1999	Return made up to 16/11/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 16/11/98; no change of members (4 pages)
30 November 1998	Return made up to 16/11/98; no change of members (4 pages)
5 December 1997	Return made up to 16/11/97; no change of members (4 pages)
5 December 1997	Return made up to 16/11/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 December 1995	Return made up to 16/11/95; no change of members (4 pages)
1 December 1995	Return made up to 16/11/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 March 1983	Incorporation (15 pages)
3 March 1983	Incorporation (15 pages)

MTM Plant & Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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