MT FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MT FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
03195612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/1996
(28 years and 6 months old)
WEBSITE
www.mtfinmant.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR3 3XN
Telephone: 01775717220
TPS: No
1 The Bulrushes Woodstock Way
Boldon Business Park
Boldon Colliery
Tyne and Wear
NE35 9PF
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 28/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 06/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
Credit Risk Overview
Want to learn more about MT FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MT FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MT FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 32 Past: 1517 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 79 Past: 2615 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 28/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 06/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 06/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 26/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 26/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 05/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 05/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 04/07/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/06/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/06/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 18/06/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 18/06/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 12/02/2024 | Christopher William Wright (910265053) has left the board |
| 12/02/2024 | Trevor Keith Wilshire (911731213) has left the board |
| 12/02/2024 | Mark Hildred (900785528) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (930064477) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (927252567) has left the board |
| 31/08/2023 | New Company Secretary Simon Levick Garth Wilson (931291942) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 05/04/2023 | New Accounts filed |
| 04/04/2023 | Tom Taylor (927558515) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 04/10/2022 | New Board Member Iain Alexander Jamieson (927252567) Appointed |
| 04/10/2022 | New Board Member Tom Taylor (927558515) Appointed |
| 04/10/2022 | Andrew Philip Heskin (924862071) has left the board |
| 04/10/2022 | New Company Secretary Iain Alexander Jamieson (930064477) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 24/07/2018 | New Company Secretary Andrew Philip Heskin (924862071) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 09/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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