Mtm London Ltd

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Mtm London Ltd

05025878Private Limited With Share Capital

2 Stephen Street, London, W1T1AN
Incorporated

26/01/2004

Company Age

22 years

Directors

6

Employees

67

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mtm London Ltd (05025878) is a private limited with share capital incorporated on 26/01/2004 (22 years old) and registered in london, W1T1AN. The company operates under SIC code 70229 and is classified as Medium.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/01/2004
W1T1AN
67 employees

Financial Overview

Total Assets

£6.34M

Liabilities

£3.26M

Net Assets

£3.09M

Turnover

£12.90M

Cash

£2.96M

Key Metrics

67

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Resolution
Category:Resolution
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Capital Cancellation Shares
Category:Capital
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Cancellation Shares
Category:Capital
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Stephen Street, London, W1T1ANRegistered
4Th Floor Brookmount House, 62-65 Chandos Place, London, WC2N4HG

Contact

02073957510
mtmlondon.com
2 Stephen Street, London, W1T1AN