MTM LONDON LTD

Register to unlock more data on OkredoRegister

MTM LONDON LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05025878

Incorporation date

26/01/2004

Size

Group

Contacts

Registered address

Registered address

2 Stephen Street, London W1T 1ANCopy
copy info iconCopy
See on map
Latest events (Record since 29/01/2023)
dot icon12/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon16/09/2025
Memorandum and Articles of Association
dot icon16/09/2025
Resolutions
dot icon15/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon15/09/2025
Cessation of Richard Ellis as a person with significant control on 2025-09-10
dot icon15/09/2025
Notification of Brave Bison 2021 Limited as a person with significant control on 2025-09-10
dot icon15/09/2025
Termination of appointment of James Bryson as a director on 2025-09-10
dot icon15/09/2025
Termination of appointment of Julian Mark Dickens as a director on 2025-09-10
dot icon15/09/2025
Termination of appointment of Richard Ellis as a director on 2025-09-10
dot icon15/09/2025
Termination of appointment of Philip Swinson Hunt as a director on 2025-09-10
dot icon15/09/2025
Termination of appointment of Ross Taylor as a director on 2025-09-10
dot icon15/09/2025
Appointment of Phillipa Kate Norridge as a director on 2025-09-10
dot icon15/09/2025
Appointment of Mr Theodore Samuel Green as a director on 2025-09-10
dot icon15/09/2025
Appointment of Phillipa Kate Norridge as a secretary on 2025-09-10
dot icon15/09/2025
Registered office address changed from 4th Floor 65 Chandos Place London WC2N 4HG England to 2 Stephen Street London W1T 1AN on 2025-09-15
dot icon10/09/2025
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-10-04
dot icon09/09/2025
Resolutions
dot icon31/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/07/2025
Resolutions
dot icon28/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon24/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-01-27 with updates
dot icon07/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/05/2023
Purchase of own shares.
dot icon23/05/2023
Memorandum and Articles of Association
dot icon23/05/2023
Resolutions
dot icon17/05/2023
Cancellation of shares. Statement of capital on 2023-05-11
dot icon29/01/2023
Confirmation statement made on 2023-01-27 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

54
2022
change arrow icon+79.45 % *

* during past year

Cash in Bank

£2,977,340.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
3.48M
-
0.00
1.66M
-
2022
54
3.86M
-
0.00
2.98M
-
2022
54
3.86M
-
0.00
2.98M
-

Employees

2022

Employees

54 Ascended26 % *

Net Assets(GBP)

3.86M £Ascended10.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.98M £Ascended79.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Philip Swinson
Director
19/01/2017 - 10/09/2025
31
HIGHSTONE DIRECTORS LIMITED
Nominee Director
26/01/2004 - 24/06/2004
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
26/01/2004 - 24/06/2004
2650
Wren, Caroline
Director
19/01/2017 - Present
1
Ficek, Sabine
Director
19/01/2017 - 06/06/2018
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

5,849
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

62
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

57
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About MTM LONDON LTD

MTM LONDON LTD is an(a) Active company incorporated on 26/01/2004 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of MTM LONDON LTD?

toggle

MTM LONDON LTD is currently Active. It was registered on 26/01/2004 .

Where is MTM LONDON LTD located?

toggle

MTM LONDON LTD is registered at 2 Stephen Street, London W1T 1AN.

What does MTM LONDON LTD do?

toggle

MTM LONDON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MTM LONDON LTD have?

toggle

MTM LONDON LTD had 54 employees in 2022.

What is the latest filing for MTM LONDON LTD?

toggle

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-27 with updates.