MTP PLC

Profile MTP PLC

Actual on 01.02.2021
Company name
MTP PLC
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Company number
02516432
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 28 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
14 WATERS MEET, ENGLAND, HUNTINGDON, PE29 3AY
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PSC and Officers MTP PLC

Officers

(as of 19.09.2020)

GOODWIN, Andrea Karen
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
GOODWIN, Christopher John
Status: Active
Appointed on: Friday, 14 May 1993
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
MCCALLION, Robert Alexander
Status: Active
Appointed on: Monday, 06 September 1993
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCCALLION, Ruth Anne
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
WARNER, William Alan
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Red House Farm, Potash Lane, Hertfordshire, Long Marston, HP23 4QX
Role: Secretary
CASSERLY, Ian
Status: Not active
Appointed on: Thursday, 14 January 2016
Resigned on: Friday, 28 July 2017
Correspondence address: Prebendal Court, Oxford Road, England, Buckinghamshire, Aylesbury, HP19 8EY, 15
Role: Secretary
WHELAN, Dionne Terese
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 10 July 2006
Correspondence address: Worrelle Avenue, Middleton, United Kingdom, Buckinghamshire, Milton Keynes, MK10 9GW, 8
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATSON, Stephen Edward
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Saturday, 02 May 1998
Correspondence address: 10 Ashby Road, Northchurch, Hertfordshire, Berkhamsted, HP4 3SJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Management Trainer
MILLS, Stephen Geoffrey
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: 19 Huntley Drive, West Midlands, Solihull, B91 3FL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Management Trainer
Country of residence: England
RYAN, Mark Coulson
Status: Not active
Resigned on: Saturday, 30 September 2017
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WARNER, William Alan
Status: Not active
Resigned on: Saturday, 30 September 2017
Correspondence address: Waters Meet, England, Huntingdon, PE29 3AY, 14
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Management Trainer
Country of residence: United Kingdom
LEE, Roger Douglas
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Sunday, 16 March 2014
Correspondence address: Prebendal Court Oxford Road, United Kingdom, Buckinghamshire, Aylesbury, HP19 8EY, 15
Role: Secretary
LEE, Roger Douglas
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Sunday, 16 March 2014
Correspondence address: Prebendal Court Oxford Road, United Kingdom, Buckinghamshire, Aylesbury, HP19 8EY, 15
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARNER, William Alan
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Thursday, 14 January 2016
Correspondence address: Prebendal Court Oxford Road, United Kingdom, Buckinghamshire, Aylesbury, HP19 8EY, 15
Role: Secretary
ELLIOTT, Justin Mark
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 19 January 2017
Correspondence address: Prebendal Court Oxford Road, United Kingdom, Buckinghamshire, Aylesbury, HP19 8EY, 15
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
HW HUNTINGDON LIMITED
Status: Not active
Appointed on: Friday, 28 July 2017
Resigned on: Thursday, 19 March 2020
Correspondence address: Chequers Court, England, Huntingdon, PE29 3LJ, 2a
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06779020
JONES, Brynmor
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Tuesday, 08 April 2003
Correspondence address: Links Cottage, Tompsets Bank, East Sussex, Forest Row, RH18 5BE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Management Trainer
WHITE, Peter
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 10 October 2006
Correspondence address: Willow Springs, Draycote, Warwickshire, Rugby, CV23 9RB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Trainer
Country of residence: England
HONEY, Julian Andrew
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 18 January 2017
Correspondence address: Prebendal Court Oxford Road, United Kingdom, Buckinghamshire, Aylesbury, HP19 8EY, 15
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Management Trainer
Country of residence: United Kingdom
SIMMONDS, Mark
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Wednesday, 19 July 2000
Correspondence address: Chestnut Cottage, Ivy Lane, Stewkley, Bedfordshire, Leighton Buzzard, LU7 0EN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.02.2021)

Mr Christopher John Goodwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huntingdon, 14
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Coulson Ryan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huntingdon, 14
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Alan Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huntingdon, 14
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent