MTL FINANCIAL LTD

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MTL FINANCIAL LTD

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Key Data

Status

Active

Company No.

10923992

Incorporation date

21/08/2017

Size

Group

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 26/11/2020)
dot icon18/04/2026
Compulsory strike-off action has been discontinued
dot icon16/04/2026
Group of companies' accounts made up to 2025-01-31
dot icon08/04/2026
Compulsory strike-off action has been suspended
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon09/10/2025
Termination of appointment of Pedro Machado Salvi as a director on 2025-10-01
dot icon07/10/2025
Appointment of Mr Pedro Machado Salvi as a director on 2025-10-01
dot icon01/09/2025
Termination of appointment of Daniel Lipinski as a director on 2025-09-01
dot icon11/08/2025
Resolutions
dot icon08/08/2025
Appointment of Nicolas Gonzalez as a director on 2025-08-05
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon08/08/2025
Termination of appointment of Wouter Jan Volckaert as a director on 2025-08-05
dot icon08/08/2025
Termination of appointment of Mark Alan Pearson as a director on 2025-08-05
dot icon14/07/2025
Statement of capital following an allotment of shares on 2025-04-15
dot icon04/04/2025
Second filing of Confirmation Statement dated 2025-02-12
dot icon18/03/2025
Second filing of Confirmation Statement dated 2025-02-12
dot icon20/02/2025
Group of companies' accounts made up to 2024-01-31
dot icon19/02/2025
12/02/25 Statement of Capital gbp 11.840354
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon17/01/2025
Termination of appointment of Daniele Guerini as a director on 2025-01-16
dot icon16/10/2024
Group of companies' accounts made up to 2023-01-31
dot icon15/10/2024
Resolutions
dot icon15/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Second filing of Confirmation Statement dated 2023-01-30
dot icon08/10/2024
Appointment of Ms Daniele Guerini as a director on 2024-09-27
dot icon08/10/2024
Second filing of Confirmation Statement dated 2023-09-02
dot icon07/10/2024
Second filing of a statement of capital following an allotment of shares on 2020-12-30
dot icon07/10/2024
Second filing of a statement of capital following an allotment of shares on 2022-05-23
dot icon23/09/2024
Second filing of a statement of capital following an allotment of shares on 2020-10-30
dot icon23/09/2024
Second filing of a statement of capital following an allotment of shares on 2020-12-30
dot icon21/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon21/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon27/08/2024
Termination of appointment of Alan Lin as a director on 2024-03-26
dot icon04/07/2024
Cessation of Daniel Lipinski as a person with significant control on 2022-03-30
dot icon04/07/2024
Notification of a person with significant control statement
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon02/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Resolutions
dot icon26/03/2024
Previous accounting period shortened from 2024-01-29 to 2024-01-28
dot icon26/03/2024
Appointment of Mr Alan Lin as a director on 2024-03-26
dot icon04/03/2024
Second filing of a statement of capital following an allotment of shares on 2020-12-30
dot icon15/02/2024
Confirmation statement made on 2024-01-30 with updates
dot icon08/01/2024
Previous accounting period shortened from 2023-01-30 to 2023-01-29
dot icon20/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
dot icon05/10/2023
Group of companies' accounts made up to 2022-01-31
dot icon13/09/2023
Compulsory strike-off action has been discontinued
dot icon05/09/2023
First Gazette notice for compulsory strike-off
dot icon14/07/2023
Director's details changed for Mr Wouter Volkaert on 2022-03-30
dot icon07/06/2023
Change of details for Mr Daniel Lipinski as a person with significant control on 2022-03-30
dot icon10/05/2023
Termination of appointment of Sean Yat Sing Tai as a director on 2023-05-10
dot icon05/04/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-30
dot icon04/04/2023
Statement of capital following an allotment of shares on 2022-05-23
dot icon16/03/2023
Second filing of Confirmation Statement dated 2022-08-20
dot icon16/03/2023
Second filing of Confirmation Statement dated 2023-01-30
dot icon30/01/2023
30/01/23 Statement of Capital gbp 3.4867
dot icon30/01/2023
Statement of capital following an allotment of shares on 2022-03-30
dot icon02/09/2022
Confirmation statement made on 2022-08-20 with updates
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon13/07/2021
Statement of capital following an allotment of shares on 2020-12-30
dot icon01/02/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-10-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon28 *

* during past year

Number of employees

37
2022
change arrow icon+18.35 % *

* during past year

Cash in Bank

£3,472,377.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
12/02/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2024
dot iconNext account date
28/01/2025
dot iconNext due on
28/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
3.62M
-
0.00
2.93M
-
2022
37
1.88M
-
0.00
3.47M
-
2022
37
1.88M
-
0.00
3.47M
-

Employees

2022

Employees

37 Ascended311 % *

Net Assets(GBP)

1.88M £Descended-48.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.47M £Ascended18.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Mark Alan
Director
29/01/2018 - 05/08/2025
58
Lin, Alan
Director
26/03/2024 - 26/03/2024
6
Tai, Sean Yat Sing
Director
30/12/2020 - 10/05/2023
2
Guerini, Daniele
Director
27/09/2024 - 16/01/2025
-
Lipinski, Daniel
Director
21/08/2017 - 01/09/2025
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MTL FINANCIAL LTD

MTL FINANCIAL LTD is an(a) Active company incorporated on 21/08/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of MTL FINANCIAL LTD?

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MTL FINANCIAL LTD is currently Active. It was registered on 21/08/2017 .

Where is MTL FINANCIAL LTD located?

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MTL FINANCIAL LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does MTL FINANCIAL LTD do?

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MTL FINANCIAL LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does MTL FINANCIAL LTD have?

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MTL FINANCIAL LTD had 37 employees in 2022.

What is the latest filing for MTL FINANCIAL LTD?

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The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.