MTM Accounting Limited

Company Name	MTM Accounting Limited
Company Status	Dissolved
Company Number	03144086
Category	Private Limited Company
Incorporation Date	8 January 1996(28 years, 3 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)
Previous Name	Office Management Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Robert Thompson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(12 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2009(12 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Energize Consulting Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	22 Nash Street Royce Place Manchester M15 5NZ

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Director Name	Energize Director Ltd (Corporation)
Status	Resigned
Appointed	17 October 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Correspondence Address	73-75 Princess Street St Peters Square Manchester Lancashire M2 4EG

Director Name	Energize Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 26 July 2007)
Correspondence Address	49 King Street Manchester Greater Manchester M2 7AY

Director Name	MTM Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2008)
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Secretary Name	MTM Secretary Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2017)
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Contact

Telephone	0161 8352080
Telephone region	Manchester

Location

Registered Address	3rd Floor 82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mtm Legal LTD 8.70% Ordinary
10 at £1	Mr Douglas Murphy 43.48% C Non Voting
10 at £1	Mr Stephen Thompson 43.48% B Non Voting
1 at £1	Mr Douglas Murphy 4.35% D Non Voting

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of Mtm Secretary Limited as a secretary on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Mtm Secretary Limited as a secretary on 1 December 2017 (1 page)
5 October 2017	Change of details for Mr Stephen Robert Thompson as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Stephen Robert Thompson on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Stephen Robert Thompson on 5 October 2017 (2 pages)
5 October 2017	Change of details for Mr Stephen Robert Thompson as a person with significant control on 5 October 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 23 (5 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 23 (5 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 23 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 23 (5 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 23 (5 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 23 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 23 (5 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 23 (5 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 23 (5 pages)
30 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 July 2012	Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Secretary's details changed for Mtm Secretary Limited on 8 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Mtm Secretary Limited on 8 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Mtm Secretary Limited on 8 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Steve Thompson on 8 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Douglas Ronald Murphy on 8 January 2011 (2 pages)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mr Steve Thompson on 8 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Douglas Ronald Murphy on 8 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Douglas Ronald Murphy on 8 January 2011 (2 pages)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mr Steve Thompson on 8 January 2011 (2 pages)
19 January 2011	Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on 19 January 2011 (1 page)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Douglas Ronald Murphy on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mtm Secretary Limited on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mtm Secretary Limited on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Ronald Murphy on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 July 2009	Director's change of particulars / douglas murphy / 24/07/2009 (1 page)
24 July 2009	Director's change of particulars / douglas murphy / 24/07/2009 (1 page)
28 May 2009	Director appointed mr doug murphy (1 page)
28 May 2009	Director appointed mr doug murphy (1 page)
12 January 2009	Return made up to 08/01/09; full list of members (4 pages)
12 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 June 2008	Director appointed mr steve thompson (1 page)
11 June 2008	Appointment terminated director mtm director LIMITED (1 page)
11 June 2008	Director appointed mr steve thompson (1 page)
11 June 2008	Appointment terminated director mtm director LIMITED (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 49 king street manchester M2 7AY (1 page)
21 May 2008	Secretary's change of particulars / mtm secretary LIMITED / 21/05/2008 (1 page)
21 May 2008	Director's change of particulars / mtm director LIMITED / 21/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / mtm secretary LIMITED / 21/05/2008 (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 49 king street manchester M2 7AY (1 page)
21 May 2008	Director's change of particulars / mtm director LIMITED / 21/05/2008 (1 page)
11 January 2008	Return made up to 08/01/08; full list of members (3 pages)
11 January 2008	Return made up to 08/01/08; full list of members (3 pages)
22 December 2007	Ad 06/08/07--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
22 December 2007	Ad 06/08/07--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Nc inc already adjusted 06/08/07 (1 page)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2007	Nc inc already adjusted 06/08/07 (1 page)
15 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2007	Company name changed office management systems limite d\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed office management systems limite d\certificate issued on 01/08/07 (2 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 February 2007	Return made up to 08/01/07; full list of members (2 pages)
22 February 2007	Return made up to 08/01/07; full list of members (2 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
6 February 2006	Return made up to 08/01/06; full list of members (2 pages)
6 February 2006	Return made up to 08/01/06; full list of members (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
3 February 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
30 December 2004	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2004	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
17 February 2004	Return made up to 08/01/04; full list of members (2 pages)
17 February 2004	Return made up to 08/01/04; full list of members (2 pages)
7 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 March 2003	Return made up to 08/01/03; full list of members (2 pages)
13 March 2003	Return made up to 08/01/03; full list of members (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 January 2002	Return made up to 08/01/02; full list of members (6 pages)
24 January 2002	Return made up to 08/01/02; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 January 2000	Return made up to 08/01/00; full list of members (6 pages)
21 January 2000	Return made up to 08/01/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
18 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
15 February 1999	Return made up to 08/01/99; full list of members (6 pages)
15 February 1999	Return made up to 08/01/99; full list of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
25 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
19 January 1998	Return made up to 08/01/98; no change of members (4 pages)
19 January 1998	Return made up to 08/01/98; no change of members (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 nash street royce place manchester M15 5NZ (1 page)
22 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 nash street royce place manchester M15 5NZ (1 page)
26 February 1997	Return made up to 08/01/97; full list of members (6 pages)
26 February 1997	Return made up to 08/01/97; full list of members (6 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
8 January 1996	Incorporation (14 pages)
8 January 1996	Incorporation (14 pages)

MTM Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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