M&T GROUP (UK) LIMITED

Profile M&T GROUP (UK) LIMITED

Actual on 01.06.2021
Company name
M&T GROUP (UK) LIMITED
copy
copied
Company number
06636233
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 July 2008
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 26 September 2019 due by Thursday, 10 October 2019

Last statement dated Wednesday, 26 September 2018

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
copy
copied
Registered office address
ASTUTE HOUSE, WILMSLOW ROAD, CHESHIRE, HANDFORTH, SK9 3HP
copy
copied

PSC and Officers M&T GROUP (UK) LIMITED

Officers

(as of 20.09.2020)

HIGGINBOTTOM, Michael
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: Astute House Wilmslow Road, Handforth, Cheshire, SK9 3HP
Role: Secretary
HIGGINBOTTOM, Michael Charles
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 21 Wynnstay Crescent, Rhostyllen, Wrexham, United Kingdom, Wales, LL14 4BG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Groundworker
Country of residence: Wales
JENKINS, Alison Elizabeth
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Astute House Wilmslow Road, Handforth, Cheshire, SK9 3HP
Nationality: United Kingdom
Date of birth: November 1980
Role: Director
Occupation: Housewife
Country of residence: Wales
ADAMSON, Nick
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Friday, 21 September 2018
Correspondence address: 23 Cilcoed, Chirk, Wrexham, Wales, LL14 5BX
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
POWELL, Anthony
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 30 November 2012
Correspondence address: 70 Langdale Avenue, Rhostyellen, Wrexham, Uk, Wales, LL14 4AE
Role: Secretary
POWELL, Anthony
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 30 November 2012
Correspondence address: 70 Langdale Avenue, Rhostyellen, Wrexham, Uk, Wales, LL14 4AE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Groundworker
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Michael Charles Higginbottom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Unit A Wrexham, Wales, Wrecsam Cbc
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Charles Higginbottom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Astute House Handforth, Cheshire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Alison Elizabeth Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Unit A Wrexham, Wales, Wrecsam Cbc
Nationality: United Kingdom
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Alison Elizabeth Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Astute House Handforth, Cheshire
Nationality: United Kingdom
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide