Mtx Contracts Limited
Company Profile
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MediumMtx Contracts Limited
04522396•Private Limited With Share Capital
Innovation House, Lower Meadow Road, Wilmslow, SK93ND
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Incorporated
30/08/2002
Company Age
23 years
Directors
8
Employees
81
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mtx Contracts Limited (04522396) is a private limited with share capital incorporated on 30/08/2002 (23 years old) and registered in wilmslow, SK93ND. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Improving the care of generations through agile project delivery.mtx are a uk healthcare construction company specialising in the use of modern methods of construction (mmc).we undertake projects nationally and work for individual nhs hospitals, in addition to private healthcare providers.we offer a...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 30/08/2002
SK93ND
81 employees
Financial Overview
Total Assets
£33.62M
Liabilities
£25.18M
Net Assets
£8.44M
Turnover
£113.53M
Cash
£17.65M
Key Metrics
81
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Resolution
Category:Resolution
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Import / Export
Imports
12 Months3
60 Months19
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/05/2027
Filing Date11/03/2026
Latest Accounts31/08/2025
Trading Addresses
Innovation House, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK93NDRegistered
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