Mtf Funding Limited

DataGardener
in liquidation
Medium

Mtf Funding Limited

08493769Private Limited With Share Capital

Satago Cottage, 360A Brighton Road, Croydon, CR26AL
Incorporated

18/04/2013

Company Age

13 years

Directors

1

Employees

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Mtf Funding Limited (08493769) is a private limited with share capital incorporated on 18/04/2013 (13 years old) and registered in croydon, CR26AL. The company operates under SIC code 70221 - financial management.

Merchant's transaction finance ltd (mtf) is geared up to meet the trade finance needs of a clearly defined segment of the sme market where support is difficult to get from the banks. the primary focus is on providing trade finance solutions for import and export activity but the same principle appli...

Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 18/04/2013
CR26AL

Financial Overview

Total Assets

£4.09M

Liabilities

£4.09M

Net Assets

£1

Cash

£56.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

44
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:27-03-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:03-05-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:10-05-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:19-04-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:02-04-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Sail Address Company
Category:Address
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Incorporation Company
Category:Incorporation
Date:18-04-2013

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2021
Filing Date24/12/2019
Latest Accounts31/03/2019

Trading Addresses

Satago Cottage, 360A Brighton Road, Croydon, Cr2 6Al, CR26ALRegistered

Related Companies

1

Contact

441604950020
mtf.uk.com
Satago Cottage, 360A Brighton Road, Croydon, CR26AL