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Motor Trade Technologies Limited (No: 05573816)

Address: PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU

Status: Active

Incorporated: 26-Sep-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: IVOR HUGH ROBERTS ( DOB: Oct-1947   From: Jan-2006  )

Current Director: BENJAMIN MARK ROBERTS ( DOB: Sep-1978   From: Jan-2015  )

Current Director: GEMMA KATIE ROBERTS ( DOB: Nov-1982   From: Feb-2017  )

Resigned Director: STEPHEN JAMES ADOLPHUS ( DOB: Jun-1956   From: Dec-2008   To: Mar-2013  )

Resigned Director: OLIVER JOHN HAROLD HUNTSMAN ( DOB: Sep-1955   From: Jan-2006   To: Jan-2017  )

Resigned Director: MH DIRECTORS LIMITED (   From: Sep-2005   To: Jan-2006  )

Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964   From: Jan-2006   To: Dec-2008  )

Resigned Secretary: STEPHEN JAMES ADOLPHUS ( DOB: Jun-1956   From: Dec-2008   To: Mar-2013  )

Resigned Secretary: MH SECRETARIES LIMITED (   From: Sep-2005   To: Jan-2006  )

Resigned Secretary: ANDREW PAUL WILLIAMS ( DOB: Nov-1964   From: Jan-2006   To: Dec-2008  )

Persons of Significant Control:

Demetae Limited, Pembroke House Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2017-11-28)

Mr Benjamin Mark Roberts, Pembroke House Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-11)

Mr Ivor Hugh Roberts, Pembroke House Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-11, Ceased: 2017-11-28)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 108 108 108 108 108 108 108 108.0,108.0,108.0,108.0,108.0,108.0,108.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 108 108 108 108 108 108 108 108.0,108.0,108.0,108.0,108.0,108.0,108.0
Current assets 524,431 350,275 323,719 342,627 332,859 326,270 547,855 524431.0,350275.0,323719.0,342627.0,332859.0,326270.0,547855.0
Current assets / Debtors 498,364 314,093 311,481 320,718 308,067 307,107 529,510 498364.0,314093.0,311481.0,320718.0,308067.0,307107.0,529510.0
Current assets / Current asset investments / Investments in group undertakings 108 108 108 108 108 108 108 108.0,108.0,108.0,108.0,108.0,108.0,108.0
Current assets / Cash at bank and on hand 26,067 36,182 12,238 21,909 24,792 19,163 18,345 26067.0,36182.0,12238.0,21909.0,24792.0,19163.0,18345.0
Net current assets (liabilities) -213,785 -463,724 -645,040 -855,681 -1,073,641 -1,258,122 -1,282,014 -213785.0,-463724.0,-645040.0,-855681.0,-1073641.0,-1258122.0,-1282014.0
Total assets less current liabilities -213,029 -463,078 -644,474 -855,184 -1,073,202 -1,257,733 -1,281,667 -213029.0,-463078.0,-644474.0,-855184.0,-1073202.0,-1257733.0,-1281667.0
Net assets (liabilities) -3,269,621 -3,454,116 -3,585,991 -3,753,701 -3,884,638 -4,030,169 -4,025,020 -3269621.0,-3454116.0,-3585991.0,-3753701.0,-3884638.0,-4030169.0,-4025020.0
Equity / share capital and reserves -3,269,621 -3,454,116 -3,585,991 -3,753,701 -3,884,638 -4,030,169 -4,025,020 -3269621.0,-3454116.0,-3585991.0,-3753701.0,-3884638.0,-4030169.0,-4025020.0
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