Company Profile
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SmallMtp 1 Limited
14501198•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
23/11/2022
Company Age
3 years
Directors
7
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Mtp 1 Limited (14501198) is a private limited with share capital incorporated on 23/11/2022 (3 years old) and registered in london, E145HU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/11/2022
E145HU
Financial Overview
Total Assets
£25.60M
Liabilities
£22.87M
Net Assets
£2.73M
Turnover
£1.35M
Cash
£18.7K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2023
Incorporation Company
Category:Incorporation
Date:23-11-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU