Company NameMTC Consultancy Limited
DirectorCecilia Patterson
Company StatusActive
Company Number07986586
CategoryPrivate Limited Company
Incorporation Date12 March 2012(12 years, 1 month ago)
Previous NameMTC Marketing Research Solutions Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Cecilia Patterson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressCavendish House 28 Bell College Court
South Road
Saffron Walden
Essex
CB11 3FA
Secretary NameMrs Cecilia Patterson
StatusCurrent
Appointed12 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address28 Bell College Court South Road
Saffron Walden
Essex
CB11 3FA
Director NameMr Liam Patterson
Date of BirthSeptember 2000 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2020(8 years, 2 months after company formation)
Appointment Duration3 years (resigned 08 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish House 28 Bell College Court
South Road
Saffron Walden
CB11 3FA

Contact

Websitemtcresearch.co.uk
Telephone01799 541325
Telephone regionSaffron Walden

Location

Registered Address28 Bell College Court
South Road
Saffron Walden
Essex
CB11 3FA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Shareholders

1000 at £1Cecilia Patterson
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,254
Cash£40
Current Liabilities£18,855

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 1 day from now)

Filing History

9 June 2023Director's details changed for Mrs Cecilia Patterson on 9 June 2023 (2 pages)
8 June 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
8 June 2023Termination of appointment of Liam Patterson as a director on 8 June 2023 (1 page)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 May 2022Confirmation statement made on 6 May 2022 with updates (3 pages)
23 April 2022Registered office address changed from 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA England to Cavendish House 28 Bell College Court South Road Saffron Walden Essex CB11 3FA on 23 April 2022 (1 page)
21 March 2022Director's details changed for Mr Liam Patterson on 21 March 2022 (2 pages)
21 March 2022Registered office address changed from 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA England to 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA on 21 March 2022 (1 page)
24 February 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 July 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
(3 pages)
23 December 2020Confirmation statement made on 23 December 2020 with updates (3 pages)
16 December 2020Registered office address changed from 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA England to 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA on 16 December 2020 (1 page)
14 December 2020Registered office address changed from 118 Pall Mall City of London London SW1Y 5AD England to 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA on 14 December 2020 (1 page)
1 June 2020Appointment of Mr Liam Patterson as a director on 1 June 2020 (2 pages)
26 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
14 January 2020Secretary's details changed for Mrs Cecilia Patterson on 14 January 2020 (1 page)
20 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
24 July 2019Registered office address changed from Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL England to 118 Pall Mall City of London London SW1Y 5AD on 24 July 2019 (1 page)
27 March 2019Amended accounts made up to 31 March 2018 (6 pages)
18 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
25 January 2019Director's details changed for Mrs Cecilia Patterson on 10 January 2019 (2 pages)
9 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017Registered office address changed from The Old Forge Wendens Ambo Saffron Walden CB11 4JL England to Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL on 26 April 2017 (1 page)
26 April 2017Registered office address changed from The Old Forge Wendens Ambo Saffron Walden CB11 4JL England to Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL on 26 April 2017 (1 page)
19 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
19 April 2017Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on 19 April 2017 (1 page)
19 April 2017Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on 19 April 2017 (1 page)
19 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
(4 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD on 24 March 2015 (2 pages)
24 March 2015Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD on 24 March 2015 (2 pages)
16 March 2015Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page)
16 March 2015Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page)
13 March 2015Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page)
13 March 2015Secretary's details changed for Mrs Cecilia Patterson on 13 March 2015 (1 page)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(4 pages)
12 March 2015Director's details changed for Mrs Cecilia Patterson on 12 March 2015 (2 pages)
12 March 2015Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 12 March 2015 (1 page)
12 March 2015Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 12 March 2015 (1 page)
12 March 2015Director's details changed for Mrs Cecilia Patterson on 12 March 2015 (2 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(4 pages)
20 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
5 January 2013Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages)
5 January 2013Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages)
5 January 2013Registered office address changed from Flat 12 Beaumont Court College Grove London NW1 0RW England on 5 January 2013 (2 pages)
5 January 2013Director's details changed for Mrs Cecilia Patterson on 19 December 2012 (3 pages)
5 January 2013Director's details changed for Mrs Cecilia Patterson on 19 December 2012 (3 pages)
12 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)