M & Tc Ltd, Cardiff

M & Tc Ltd is a private limited company. Previously, it was named Manhattan Trading Company Limited (changed on 2019-05-23). Situated at 02891653: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 30 years old company was incorporated on 1994-01-26 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: Harjit S. (appointed on 01 March 2021). As for the secretaries (1 in total), we can name: Harjit S. (appointed on 07 April 2021).
About
Name: M & Tc Ltd
Number: 02891653
Incorporation date: 1994-01-26
End of financial year: 31 December
 
Address: 02891653: Companies House Default Address
Cardiff
CF14 8LH
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Harjit S.
25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mgoc Ltd
1 January 2019 - 1 January 2021
Address 61 Bridge Street, Kington, HR5 3DJ, England
Legal authority Uk
Legal form Limited
Country registered England
Place registered Uk
Registration number 03417967
Nature of control: right to appoint and remove directors
Manhattan Corporate Holdings & Investments Ltd
1 January 2017 - 1 January 2019
Address Manhattan House 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08818802
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annu D.
1 January 2017 - 27 January 2017
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,900,984 1,393,601 802,338 332,362 313,426 310,189 310,189 310,189 310,189 308,709 308,709
Total Assets Less Current Liabilities 1,445,037 359,423 558,659 313,781 310,080 309,897 309,897 309,897 309,897 308,268 308,268
Number Shares Allotted - - 10,000 1,000 - - - - - - -
Fixed Assets 31,977 31,681 - - - - - - - - -
Shareholder Funds 909,076 359,423 777,595 - - - - - - - -
Tangible Fixed Assets 1,978 1,682 - - - - - - - - -

The date for M & Tc Ltd confirmation statement filing is 2024-04-21. The most recent confirmation statement was submitted on 2023-04-07. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Harjit S. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridge Street, HR5 3DJ Kington. Manhattan Corporate Holdings & Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Green Street, W1K 6RG Mayfair, London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023 | accounts
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