Company information:
Mdct- Mt Trading Limited (No: 09098505)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Jun-2014 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Jun-2014 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Oct-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Jun-2014 To: May-2022 )
Persons of Significant Control:
Mrs Louise Jamison Tennekoon, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-09-21)
Mrs Chandra Tennekoon, Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-21)
Dr Milinda Satyajit Tennekoon, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-09-21)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 123,304 | 115,215 | 123304.0,115215.0,0.0,0.0 | ||
| Current assets | 2,655 | 20,587 | 2655.0,20587.0,0.0,0.0 | ||
| Net assets (liabilities) | 125,959 | 135,802 | 125959.0,135802.0,0.0,0.0 | ||
| Equity / share capital and reserves | 125,959 | 135,802 | 154,797 | 75,228 | 125959.0,135802.0,154797.0,75228.0 |