Company Information for M T FINANCE LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
06622832
Private Limited Company
Active |
Company Name | |
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M T FINANCE LIMITED | |
Legal Registered Office | |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3 | |
Company Number | 06622832 | |
---|---|---|
Company ID Number | 06622832 | |
Date formed | 2008-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:27:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M T FINANCE CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY ASHTON |
||
CHARLOTTE HANNAH BAROUKH |
||
TOMER ABOODY |
||
INIL ABRAHAM |
||
MAX WILLIAM SIMON ASHTON |
||
JOSHUA BRENDAN ELASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ELASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTL PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2005-04-06 | Active | |
IA ESTATES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
88 PENGE HIGH STREET LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
SENATE PROPERTY LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-04-25 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
QUICK LOANS DIRECT LIMITED | Director | 2011-10-01 | CURRENT | 2011-03-17 | Dissolved 2015-06-16 | |
FORUM NATIONWIDE LOANS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2015-06-16 | |
FORUM NATIONWIDE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-06-16 | |
SENATE FINANCE LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
SENATE COMMUNICATIONS LIMITED | Director | 1995-04-01 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
FORUM COMMUNICATIONS (U.K.) LIMITED | Director | 1995-04-01 | CURRENT | 1983-09-29 | Active - Proposal to Strike off | |
KEY ESTATES LIMITED | Director | 1995-04-01 | CURRENT | 1986-07-11 | Active - Proposal to Strike off | |
FORUM COMMUNICATIONS INTERNATIONAL LIMITED | Director | 1995-04-01 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
CENTURION SECURITIES & INVESTMENTS LIMITED | Director | 1995-04-01 | CURRENT | 1980-02-15 | Active | |
ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TFG CAPITAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Joshua Brendan Elash on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
Director's details changed for Mr Joshua Brendan Elash on 2023-05-01 | ||
Director's details changed for Mr Tomer Aboody on 2023-05-01 | ||
Director's details changed for Mr Tomer Aboody on 2023-04-05 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF TOMER ABOODY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mt Finance Group Limited as a person with significant control on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAM SIMON ASHTON | |
TM02 | Termination of appointment of James Henry Ashton on 2021-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066228320002 | |
CH01 | Director's details changed for Mr Joshua Brendan Elash on 2021-01-27 | |
PSC04 | Change of details for Mr Joshua Brendan Elash as a person with significant control on 2021-01-27 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066228320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE HANNAH BAROUKH | |
AP03 | SECRETARY APPOINTED MR JAMES HENRY ASHTON | |
RP04AR01 | Second filing of the annual return made up to 2016-06-18 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
RP04CS01 | Second filing of Confirmation Statement dated 18/06/2017 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMER ABOODY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BRENDAN ELASH | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 121.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 121.43 | |
CS01 | 18/06/17 STATEMENT OF CAPITAL GBP 121.43 | |
CH01 | Director's details changed for Mr Inil Abraham on 2017-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 07/04/2017 | |
RES01 | ADOPT ARTICLES 03/04/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 121.42 | |
AR01 | 18/06/16 FULL LIST | |
AR01 | 18/06/16 FULL LIST | |
RES01 | ADOPT ARTICLES 01/04/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 121.43 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 121.43 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | Director's details changed for Mr Joshua Brendan Elash on 2015-09-04 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 121.42 | |
AR01 | 18/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 121.42 | |
AR01 | 18/06/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BRENDAN ELASH / 19/02/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR INIL ABRAHAM | |
RES01 | ADOPT ARTICLES 25/06/2012 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 175103.21 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 121.42 | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BRENDAN ELASH / 17/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 13 STATION ROAD FINCHLEY LONDON N2SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N2SB, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 79 MIDDLESEX STREET LONDON E1 7DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 79 MIDDLESEX STREET, LONDON, E1 7DA, ENGLAND | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ELASH / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 68A RANDOLPH AVENUE LONDON W9 1BG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 68A RANDOLPH AVENUE, LONDON, W9 1BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELASH | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 30 NORTH END ROAD GOLDERS GREEN LONDON NW11 7PT UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 30 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PT, UNITED KINGDOM | |
288a | DIRECTOR APPOINTED JOSHUA ELASH | |
288a | DIRECTOR APPOINTED TOMER ABOODY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M T FINANCE LIMITED
M T FINANCE LIMITED owns 4 domain names.
mt-bridgingfinance.co.uk mt-finance.co.uk property-bridging-finance.co.uk propertybridging-finance.co.uk
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as M T FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |