MTAG (HOLDINGS) LIMITED

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MTAG (HOLDINGS) LIMITED

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Key Data

Status

In Administration

Company No.

09633194

Incorporation date

10/06/2015

Size

Group

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SDCopy
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Latest events (Record since 15/03/2023)
dot icon30/03/2026
Notice of appointment of a replacement or additional administrator
dot icon19/03/2026
Notice of order removing administrator from office
dot icon17/02/2026
Administrator's progress report
dot icon14/08/2025
Administrator's progress report
dot icon16/07/2025
Notice of extension of period of Administration
dot icon13/02/2025
Administrator's progress report
dot icon25/09/2024
Notice of deemed approval of proposals
dot icon11/09/2024
Statement of affairs with form AM02SOA
dot icon10/09/2024
Statement of administrator's proposal
dot icon23/07/2024
Appointment of an administrator
dot icon23/07/2024
Registered office address changed from Coldham Road Industrial Estate Coldham Road Coningsby Lincolnshire LN4 4SE England to C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD on 2024-07-23
dot icon28/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon08/12/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon13/06/2023
Satisfaction of charge 096331940001 in full
dot icon13/06/2023
Satisfaction of charge 096331940002 in full
dot icon26/05/2023
Termination of appointment of Richard Thomas Thorpe as a director on 2023-05-26
dot icon17/05/2023
Registration of charge 096331940005, created on 2023-05-05
dot icon15/05/2023
Cessation of Nicholas David Maltby as a person with significant control on 2023-05-05
dot icon15/05/2023
Cessation of Susan Karen Maltby as a person with significant control on 2023-05-05
dot icon15/05/2023
Notification of Electric Future Group Ltd as a person with significant control on 2023-05-05
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon11/05/2023
Registration of charge 096331940004, created on 2023-05-05
dot icon10/05/2023
Termination of appointment of Nicholas David Maltby as a director on 2023-05-05
dot icon10/05/2023
Termination of appointment of Susan Karen Maltby as a director on 2023-05-05
dot icon10/05/2023
Appointment of Mr Richard Thomas Thorpe as a director on 2023-05-05
dot icon10/05/2023
Appointment of Mr Blair Alexander Agnew as a director on 2023-05-05
dot icon10/05/2023
Registration of charge 096331940003, created on 2023-05-05
dot icon15/03/2023
Group of companies' accounts made up to 2022-03-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,556,772.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
15/05/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2022
dot iconNext account date
29/09/2023
dot iconNext due on
28/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.41M
-
0.00
3.56M
-
2021
0
3.41M
-
0.00
3.56M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

3.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.56M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maltby, Susan Karen
Director
10/06/2015 - 05/05/2023
5
Thorpe, Richard Thomas
Director
05/05/2023 - 26/05/2023
13
Maltby, Nicholas David
Director
10/06/2015 - 05/05/2023
9
Mr Blair Alexander Agnew
Director
05/05/2023 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MTAG (HOLDINGS) LIMITED

MTAG (HOLDINGS) LIMITED is an(a) In Administration company incorporated on 10/06/2015 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MTAG (HOLDINGS) LIMITED?

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MTAG (HOLDINGS) LIMITED is currently In Administration. It was registered on 10/06/2015 .

Where is MTAG (HOLDINGS) LIMITED located?

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MTAG (HOLDINGS) LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD.

What does MTAG (HOLDINGS) LIMITED do?

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MTAG (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MTAG (HOLDINGS) LIMITED?

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The latest filing was on 30/03/2026: Notice of appointment of a replacement or additional administrator.