MTM Legal Limited

Company Name	MTM Legal Limited
Company Status	Dissolved
Company Number	03151375
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)
Previous Names	Marketing Communications Africa Limited and Charterhouse Investments Limited

Business Activity

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

Directors

Director Name	Mr Stephen Robert Thompson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(12 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 06 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Murphy Thompson Moore Llp 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, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	John Nicol Page
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Farm Way Northwood Middlesex HA6 3EE

Secretary Name	John Nicol Page
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Farm Way Northwood Middlesex HA6 3EE

Director Name	Energize Consulting Limited (Corporation)
Status	Resigned
Appointed	26 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	26 January 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	Energize Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Correspondence Address	73-75 Princess Street St Peters Square Manchester Lancashire M2 4EG

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 26 July 2007)
Correspondence Address	49 King Street Manchester M2 7AY

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	1 year, 2 months (resigned 01 October 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	1 year, 2 months (resigned 01 October 2008)
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Location

Registered Address	C/O Murphy Thompson Moore Llp 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	9 other UK companies use this postal address

Shareholders

2 at £1	Castlefield Secretaries LTD 100.00% Ordinary

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)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
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	Change of details for Mr Stephen Robert Thompson as a person with significant control on 5 October 2017 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 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)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 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)
2 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 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)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Director's details changed for Mr Stephen Robert Thompson on 1 February 2013 (2 pages)
15 February 2013	Director's details changed for Mr Stephen Robert Thompson on 1 February 2013 (2 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Director's details changed for Mr Stephen Robert Thompson on 1 February 2013 (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)
9 July 2012	Director's details changed for Mr Stephen Robert Thompson on 9 July 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 May 2011	Director's details changed for Mr Douglas Ronald Murphy on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Douglas Ronald Murphy on 18 May 2011 (2 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Amended accounts made up to 31 January 2009 (3 pages)
6 January 2011	Amended accounts made up to 31 January 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Robert Thompson on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Stephen Robert Thompson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Robert Thompson on 5 February 2010 (2 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)
15 September 2009	Amended accounts made up to 31 January 2008 (4 pages)
15 September 2009	Amended accounts made up to 31 January 2008 (4 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)
27 May 2009	Director appointed mr doug murphy (1 page)
27 May 2009	Director appointed mr doug murphy (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (3 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (3 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)
29 October 2008	Appointment terminated secretary mtm secretary LIMITED (1 page)
29 October 2008	Appointment terminated director mtm director LIMITED (1 page)
29 October 2008	Appointment terminated director mtm director LIMITED (1 page)
29 October 2008	Appointment terminated secretary mtm secretary LIMITED (1 page)
29 October 2008	Director appointed mr stephen robert thompson (1 page)
29 October 2008	Director appointed mr stephen robert thompson (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	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)
21 May 2008	Director's change of particulars / mtm director LIMITED / 21/05/2008 (1 page)
19 February 2008	Return made up to 26/01/08; full list of members (2 pages)
19 February 2008	Return made up to 26/01/08; full list of members (2 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 RES10 ‐ Resolution of allotment of securities (1 page)
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 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	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2007	Nc inc already adjusted 06/08/07 (1 page)
1 August 2007	Company name changed charterhouse investments LIMITED\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed charterhouse investments LIMITED\certificate issued on 01/08/07 (2 pages)
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	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (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	Location of debenture register (1 page)
22 February 2007	Return made up to 26/01/07; full list of members (2 pages)
22 February 2007	Location of register of members (1 page)
22 February 2007	Location of debenture register (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Return made up to 26/01/07; full list of members (2 pages)
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)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (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)
23 February 2006	Return made up to 26/01/06; full list of members (2 pages)
23 February 2006	Return made up to 26/01/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 March 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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)
30 March 2004	Return made up to 26/01/04; full list of members (2 pages)
30 March 2004	Return made up to 26/01/04; 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)
19 March 2003	Return made up to 26/01/03; full list of members (2 pages)
19 March 2003	Return made up to 26/01/03; full list of members (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
4 February 2002	Return made up to 26/01/02; full list of members (6 pages)
4 February 2002	Return made up to 26/01/02; 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)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
1 February 2000	Return made up to 26/01/00; full list of members (6 pages)
1 February 2000	Return made up to 26/01/00; full list of members (6 pages)
24 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
10 June 1999	Return made up to 26/01/99; no change of members (4 pages)
10 June 1999	Return made up to 26/01/99; no change of members (4 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	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
12 May 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
12 May 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
24 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
24 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
26 February 1997	Return made up to 26/01/97; full list of members (6 pages)
26 February 1997	Return made up to 26/01/97; full list of members (6 pages)
13 February 1997	Company name changed marketing communications africa LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed marketing communications africa LIMITED\certificate issued on 14/02/97 (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 33 farm way northwood middlesex HA6 3EE (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 33 farm way northwood middlesex HA6 3EE (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed;new director appointed (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
16 February 1996	New secretary appointed;new director appointed (1 page)
16 February 1996	Director resigned (2 pages)
16 February 1996	Secretary resigned (1 page)
26 January 1996	Incorporation (14 pages)
26 January 1996	Incorporation (14 pages)

MTM Legal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check