Company NameMTD Group Of Companies Limited
Company StatusActive
Company Number07805301
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Demetriou
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Briants Close
Pinner
Middlesex
HA5 4SY
Director NameMr Christopher Francis Strong
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(3 weeks after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMtd Group Distribution Centre Stapleford Airfield
Abridge
Romford
Essex
RM4 1SJ
Director NameMrs Diane Marie King
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(3 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressMtd Group Distribution Centre Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
Director NameMr John Strong
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(4 years after company formation)
Appointment Duration8 years, 4 months
RoleLogistics Executive
Country of ResidenceEngland
Correspondence AddressMtd Group Distribution Centre Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ

Contact

Websitewww.mtdgroup.co.uk
Email address[email protected]
Telephone01708 688652
Telephone regionRomford

Location

Registered AddressMtd Group Distribution Centre Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1John Strong
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
20 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
12 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
11 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
13 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 August 2020Micro company accounts made up to 31 October 2019 (4 pages)
15 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
17 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
19 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
26 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(5 pages)
26 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(5 pages)
14 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 May 2015Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
24 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
4 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
10 November 2011Appointment of Christopher Strong as a director (3 pages)
10 November 2011Appointment of Christopher Strong as a director (3 pages)
11 October 2011Incorporation (44 pages)
11 October 2011Incorporation (44 pages)