Mtt/Consult Group Limited
Company Profile
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MicroMtt/consult Group Limited
06936742•Private Limited With Share Capital
9 Kingsway, London, WC2B6XF
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Incorporated
17/06/2009
Company Age
16 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mtt/consult Group Limited (06936742) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in london, WC2B6XF. The company operates under SIC code 70100 - activities of head offices.
Mtt/consult group limited is a company based out of 9 kingsway, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/06/2009
WC2B6XF
3 employees
Financial Overview
Total Assets
£641.1K
Liabilities
£618.3K
Net Assets
£22.8K
Cash
£208.3K
Key Metrics
3
Employees
4
Directors
16
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Legacy
Category:Miscellaneous
Date:08-01-2020
Legacy
Category:Miscellaneous
Date:08-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Capital Cancellation Shares
Category:Capital
Date:28-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Capital Cancellation Shares
Category:Capital
Date:11-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2017
Capital Cancellation Shares
Category:Capital
Date:27-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Capital Cancellation Shares
Category:Capital
Date:05-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2016
Capital Cancellation Shares
Category:Capital
Date:25-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2015
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Resolution
Category:Resolution
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date14/01/2026
Latest Accounts30/09/2025
Trading Addresses
9 Kingsway, London, WC2B6XFRegistered
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