MTBG 2014 Limited

Company Name	MTBG 2014 Limited
Company Status	Active
Company Number	08982827
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Laura Ann Butcher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Kevin Robert Tosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Mark James Geddes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Richard Hugh Miall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ

Secretary Name	Laura Butcher
Nationality	British
Status	Current
Appointed	25 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr James St John Austin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Street Hadleigh Suffolk IP7 5AP

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	www.mtbg.co.uk

Location

Registered Address	847 The Crescent Colchester Business Park Colchester CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

200k at £0.01	Anna Miall 25.00% Ordinary
200k at £0.01	Hazel Geddes 25.00% Ordinary
200k at £0.01	Kevin Tosh 25.00% Ordinary
200k at £0.01	Laura Butcher 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

16 July 2014	Delivered on: 21 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
14 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
21 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
18 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
18 October 2018	Notification of Mark James Geddes as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Notification of Kevin Robert Tosh as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Notification of Richard Hugh Miall as a person with significant control on 6 April 2016 (2 pages)
17 October 2018	Notification of Laura Ann Butcher as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Withdrawal of a person with significant control statement on 20 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Registered office address changed from 26 High Street Hadleigh Suffolk IP7 5AP to 847 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 26 High Street Hadleigh Suffolk IP7 5AP to 847 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 April 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 8,004 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 8,004 (3 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8,000 (5 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000 (6 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000 (6 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000 (6 pages)
7 April 2015	Appointment of Mr Richard Hugh Miall as a director on 25 April 2014 (2 pages)
7 April 2015	Appointment of Mr Richard Hugh Miall as a director on 25 April 2014 (2 pages)
15 January 2015	Appointment of Mrs Laura Ann Butcher as a director on 25 April 2014 (3 pages)
15 January 2015	Termination of appointment of James St John Austin as a director on 8 April 2014 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,000 (4 pages)
15 January 2015	Termination of appointment of James St John Austin as a director on 8 April 2014 (2 pages)
15 January 2015	Termination of appointment of Birketts Directors Limited as a director on 8 April 2014 (2 pages)
15 January 2015	Appointment of Mark Geddes as a director on 25 April 2014 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 8,000 (4 pages)
15 January 2015	Appointment of Mark Geddes as a director on 25 April 2014 (3 pages)
15 January 2015	Termination of appointment of Birketts Directors Limited as a director on 8 April 2014 (2 pages)
15 January 2015	Appointment of Mr Kevin Robert Tosh as a director on 25 April 2014 (3 pages)
15 January 2015	Appointment of Laura Butcher as a secretary on 25 April 2014 (3 pages)
15 January 2015	Appointment of Mrs Laura Ann Butcher as a director on 25 April 2014 (3 pages)
15 January 2015	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to 26 High Street Hadleigh Suffolk IP7 5AP on 15 January 2015 (2 pages)
15 January 2015	Appointment of Laura Butcher as a secretary on 25 April 2014 (3 pages)
15 January 2015	Termination of appointment of James St John Austin as a director on 8 April 2014 (2 pages)
15 January 2015	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to 26 High Street Hadleigh Suffolk IP7 5AP on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of Birketts Secretaries Limited as a secretary on 8 April 2014 (2 pages)
15 January 2015	Termination of appointment of Birketts Secretaries Limited as a secretary on 8 April 2014 (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
15 January 2015	Termination of appointment of Birketts Directors Limited as a director on 8 April 2014 (2 pages)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 January 2015	Appointment of Mr Kevin Robert Tosh as a director on 25 April 2014 (3 pages)
15 January 2015	Termination of appointment of Birketts Secretaries Limited as a secretary on 8 April 2014 (2 pages)
21 July 2014	Registration of charge 089828270001, created on 16 July 2014 (5 pages)
21 July 2014	Registration of charge 089828270001, created on 16 July 2014 (5 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted (24 pages)

MTBG 2014 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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