MTIG Limited

Company Name	MTIG Limited
Directors	Timothy Mitchell and Ian Scott Wallis
Company Status	Liquidation
Company Number	07860940
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD Wales

Director Name	Mr Ian Scott Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD Wales

Director Name	Mr Christopher Ross Maguire Kemball
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2011(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Rupert Rowland Playfair Prichard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2011(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Secretary Name	Mr Brian Geoffrey Muirhead
Status	Resigned
Appointed	17 December 2011(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5HR

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£213,047
Cash	£6,043,797
Current Liabilities	£1,046,105

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Next Accounts Due	31 August 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

4 February 2021	Liquidators' statement of receipts and payments to 6 December 2020 (13 pages)
12 February 2020	Liquidators' statement of receipts and payments to 6 December 2019 (11 pages)
9 February 2019	Liquidators' statement of receipts and payments to 6 December 2018 (9 pages)
15 November 2018	Registered office address changed from Ship Canal House 98 King Street 7th Floor Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
27 September 2018	Removal of liquidator by court order (15 pages)
13 February 2018	Liquidators' statement of receipts and payments to 6 December 2017 (13 pages)
20 February 2017	Liquidators' statement of receipts and payments to 6 December 2016 (9 pages)
20 February 2017	Liquidators' statement of receipts and payments to 6 December 2016 (9 pages)
15 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 USD 941,042 (22 pages)
15 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 USD 941,042 (22 pages)
8 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 (10 pages)
8 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 (10 pages)
4 January 2016	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR United Kingdom to Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR United Kingdom to Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR United Kingdom to Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 4 January 2016 (2 pages)
30 December 2015	Appointment of a voluntary liquidator (1 page)
30 December 2015	Appointment of a voluntary liquidator (1 page)
30 December 2015	Declaration of solvency (3 pages)
30 December 2015	Declaration of solvency (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 USD 941,042 (21 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 USD 941,042 (21 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
6 August 2014	Statement of capital on 6 August 2014 USD 100,001.0 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 USD 100,001.0 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 USD 100,001.0 (4 pages)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
7 July 2014	Solvency statement dated 20/06/14 (2 pages)
7 July 2014	Solvency statement dated 20/06/14 (2 pages)
7 July 2014	Statement by directors (2 pages)
7 July 2014	Statement by directors (2 pages)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (21 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (21 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 February 2013	Memorandum and Articles of Association (30 pages)
15 February 2013	Memorandum and Articles of Association (30 pages)
5 February 2013	Statement by directors (1 page)
5 February 2013	Statement of capital on 5 February 2013 USD 2,541,042.00 (4 pages)
5 February 2013	Solvency statement dated 04/02/13 (1 page)
5 February 2013	Statement by directors (1 page)
5 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
5 February 2013	Statement of capital on 5 February 2013 USD 2,541,042.00 (4 pages)
5 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
5 February 2013	Solvency statement dated 04/02/13 (1 page)
5 February 2013	Statement of capital on 5 February 2013 USD 2,541,042.00 (4 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
6 December 2012	Termination of appointment of Brian Muirhead as a secretary (1 page)
6 December 2012	Termination of appointment of Rupert Prichard as a director (1 page)
6 December 2012	Termination of appointment of Brian Muirhead as a director (1 page)
6 December 2012	Termination of appointment of Brian Muirhead as a secretary (1 page)
6 December 2012	Termination of appointment of Christopher Kemball as a director (1 page)
6 December 2012	Termination of appointment of Brian Muirhead as a director (1 page)
6 December 2012	Termination of appointment of Rupert Prichard as a director (1 page)
6 December 2012	Termination of appointment of Christopher Kemball as a director (1 page)
12 October 2012	Registered office address changed from Suite 71-74 4Th Floor Beechdene House Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Suite 71-74 4Th Floor Beechdene House Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 12 October 2012 (1 page)
11 May 2012	Registered office address changed from Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 11 May 2012 (1 page)
13 February 2012	Appointment of Mr Christopher Ross Maguire Kemball as a director (2 pages)
13 February 2012	Appointment of Mr Christopher Ross Maguire Kemball as a director (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 December 2011 USD 8,000,001 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 December 2011 USD 8,000,001 (4 pages)
18 January 2012	Appointment of Mr Ian Scott Wallis as a director (2 pages)
18 January 2012	Appointment of Mr Ian Scott Wallis as a director (2 pages)
17 January 2012	Appointment of Mr Brian Geoffrey Muirhead as a secretary (1 page)
17 January 2012	Appointment of Mr Brian Geoffrey Muirhead as a secretary (1 page)
13 January 2012	Appointment of Mr Rupert Rowland Playfair Prichard as a director (2 pages)
13 January 2012	Appointment of Mr Rupert Rowland Playfair Prichard as a director (2 pages)
3 January 2012	Resolutions RES13 ‐ Section 175 - conflict of interest 17/12/2011 (2 pages)
3 January 2012	Change of share class name or designation (2 pages)
3 January 2012	Change of share class name or designation (2 pages)
3 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 239 - contribution agreement 19/12/2011 RES10 ‐ Resolution of allotment of securities (33 pages)
3 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 239 - contribution agreement 19/12/2011 RES10 ‐ Resolution of allotment of securities (33 pages)
3 January 2012	Resolutions RES13 ‐ Section 175 - conflict of interest 17/12/2011 (2 pages)
25 November 2011	Incorporation (33 pages)
25 November 2011	Incorporation (33 pages)

MTIG Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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