MTRS DEVELOPMENTS LIMITED

Profile MTRS DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
MTRS DEVELOPMENTS LIMITED
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Company number
05528477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, HAMPSHIRE, UNITED KINGDOM, SOUTHAMPTON, SO14 3LA
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PSC and Officers MTRS DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

MACEY, Mark
Status: Active
Appointed on: Friday, 05 August 2005
Correspondence address: 263 West End Road, Bitterne Road, Southampton, Hampshire, SO18 6PP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Co Director
ODONNELL, Sarah Isobel
Status: Active
Appointed on: Friday, 05 August 2005
Correspondence address: 263 West End Road, Bitterne Road, Southampton, Hampshire, SO18 6PP
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Friday, 05 August 2005
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Friday, 05 August 2005
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mark Macey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 263 Southampton, United Kingdom
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors