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Company Information for

MTS WEALTH LTD

1 LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI626534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mts Wealth Ltd
MTS WEALTH LTD was founded on 2014-09-05 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Mts Wealth Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MTS WEALTH LTD
 
Legal Registered Office
1 LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI626534
Company ID Number NI626534
Date formed 2014-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2019-04-06 14:09:34
Primary Source:Companies House
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Companies with same name MTS WEALTH LTD
The following companies were found which have the same name as MTS WEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTS WEALTH MANAGEMENT LLP 1 LANYON QUAY BELFAST BT1 3LG Active - Proposal to Strike off Company formed on the 2009-12-04
MTS WEALTH ADVISOR CONSULTING California Unknown

Company Officers of MTS WEALTH LTD

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN GLOVER
 Director 2014-09-05
DANIEL ANTHONY GLOVER
 Director 2014-09-05
RICHARD MCCLAY
 Director 2014-09-05
BRUCE STEWART TURKINGTON
 Director 2014-09-05
CRAIG THOMAS TURKINGTON
 Director 2014-09-05
THOMAS WILLIAM TURKINGTON
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL DONAL KELLY
 Director 2014-09-05 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN GLOVER MCCREERY TURKINGTON STOCKMAN LTD Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD MCCLAY MCCREERY TURKINGTON STOCKMAN LTD Director 2014-09-05 CURRENT 2014-09-05 Active
BRUCE STEWART TURKINGTON WORK LIFE WEALTH LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
BRUCE STEWART TURKINGTON WOT DEVELOPMENTS (N.I.) LTD Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-04-11
BRUCE STEWART TURKINGTON MCCREERY TURKINGTON STOCKMAN LTD Director 2014-09-05 CURRENT 2014-09-05 Active
BRUCE STEWART TURKINGTON TGT DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-05-23
BRUCE STEWART TURKINGTON KILMINIOGUE LTD Director 2011-04-21 CURRENT 2011-04-21 Active
BRUCE STEWART TURKINGTON WOT DEVELOPMENTS LTD Director 2010-12-23 CURRENT 2010-12-23 Active
BRUCE STEWART TURKINGTON WOT CONSULTING LIMITED Director 2009-12-14 CURRENT 2009-12-11 Active
BRUCE STEWART TURKINGTON G.A.T. DEVELOPMENTS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
CRAIG THOMAS TURKINGTON MCCREERY TURKINGTON STOCKMAN LTD Director 2014-09-05 CURRENT 2014-09-05 Active
CRAIG THOMAS TURKINGTON TUSHIELAW LTD Director 2011-04-21 CURRENT 2011-04-21 Active
CRAIG THOMAS TURKINGTON WOT DEVELOPMENTS LTD Director 2010-12-23 CURRENT 2010-12-23 Active
CRAIG THOMAS TURKINGTON G.A.T. PROPERTIES LTD Director 2007-05-01 CURRENT 2001-01-07 Active
CRAIG THOMAS TURKINGTON G.A.T. DEVELOPMENTS LIMITED Director 2005-05-01 CURRENT 2004-02-19 Active
THOMAS WILLIAM TURKINGTON MCCREERY TURKINGTON STOCKMAN LTD Director 2014-09-05 CURRENT 2014-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-25DS01Application to strike the company off the register
2018-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY GLOVER
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5400
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-14AA01Previous accounting period shortened from 30/09/15 TO 31/12/14
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6265340001
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6265340001
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5400
2015-10-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL DONAL KELLY
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5400
2014-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MTS WEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MTS WEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MTS WEALTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MTS WEALTH LTD

Intangible Assets
Patents
We have not found any records of MTS WEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MTS WEALTH LTD
Trademarks
We have not found any records of MTS WEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTS WEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MTS WEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MTS WEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTS WEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MTS WEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BT1 3LG