MTG LIMITED

Company number 02365797 ·

Active

114 filings

Date Filing
30 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
8 Oct 2025 Change of details for Mr Peter Brian Huntington as a person with significant control on 2025-04-07 · 2 pages View document
8 Oct 2025 Director's details changed for Mr Peter Brian Huntington on 2025-04-07 · 2 pages View document
8 Oct 2025 Termination of appointment of Madeleine Ellis as a director on 2025-10-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
28 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
28 Nov 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 01/03/2018 View document
2 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 01/03/2018 View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 01/03/2018 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
27 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN HUNTINGTON / 25/04/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT JOHN STRACHAN / 25/04/2016 View document
25 Apr 2016 DIRECTOR APPOINTED MR PETER BRIAN HUNTINGTON View document
25 Apr 2016 DIRECTOR APPOINTED MR DWIGHT JOHN STRACHAN View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
1 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 12 SHERATON BUSINESS CENTRE WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD View document
5 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 29/11/2009 View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE ELLIS / 29/11/2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ELLIS / 29/11/2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Nov 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O M R SHAH & CO 245 KENTON LANE KENTON HARROW MIDDLESEX HA3 8RP View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
13 Nov 2002 DIRECTOR RESIGNED View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
10 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
26 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
21 Nov 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
8 Jan 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 153 LOCKET ROAD HARROW WEALD MIDDX HA3 7NY View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
4 Jan 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
16 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
28 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Jan 1993 S386 DISP APP AUDS 22/12/92 View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
3 Jan 1992 ACCOUNTING REF. DATE EXT FROM 27/09 TO 30/09 View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 10 MOORFIELD ROAD COWLEY MIDDLESEX UB8 3SL View document
25 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91 View document
7 Dec 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
7 Dec 1990 01/01/00 AMEND View document
26 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/90 View document
20 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/09 View document
24 May 1989 REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
24 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1989 ALTER MEM AND ARTS 130489 View document
24 May 1989 NEW DIRECTOR APPOINTED View document
2 May 1989 COMPANY NAME CHANGED SCOPEFAME LIMITED CERTIFICATE ISSUED ON 02/05/89 View document
28 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document