Mrt Development Consultants Limited. Head office in Milton Keynes. Check Director.

Mrt Development Consultants Limited, Milton Keynes

Mrt Development Consultants Limited is a private limited company. Situated at Stadium Mk, Stadium Way West, Milton Keynes MK1 1ST, the above-mentioned 18 years old firm was incorporated on 2005-05-13 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the company: Peter W. (appointed on 04 June 2015), Bernadette W. (appointed on 04 June 2015), Mark T. (appointed on 13 May 2005). When it comes to the secretaries (1 in total), we can name: Ryan G. (appointed on 26 June 2020).

About
Name: Mrt Development Consultants Limited
Number: 05452252
Incorporation date: 2005-05-13
End of financial year: 30 June


Address:	Stadium Mk Stadium Way West Milton Keynes MK1 1ST
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter W.

1 January 2017

Nature of control:	75,01-100% shares

Stadium Mk Group Limited

1 July 2016 - 1 January 2017

Address	Stadium Mk Stadium Way West, Milton Keynes, MK1 1ST, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06297789
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	75,096	14,251	323,401	323,401	323,401	323,401	323,401	323,401
Fixed Assets	656	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,585	11,340	323,401	323,401	323,401	323,401	323,401	323,401

The target date for Mrt Development Consultants Limited confirmation statement filing is 2024-05-27. The latest one was submitted on 2023-05-13. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Peter W. who owns over 3/4 of shares. Stadium Mk Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Stadium Way West, MK1 1ST Milton Keynes.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
TM02	26th June 2020 - the day secretary's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 26th June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, October 2018 \| resolution	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 31st, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th May 2016: 100.00 GBP capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (11 pages)
TM02	10th October 2015 - the day secretary's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st May 2015 to 30th June 2015 filed on: 8th, June 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2015: 100.00 GBP capital
AD01	Address change date: 28th May 2015. New Address: Stadium Mk Stadium Way West Milton Keynes MK1 1st. Previous address: Swatton Barn, Badbury Swindon Wiltshire SN4 0EU filed on: 28th, May 2015 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
CH01	On 28th January 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
TM02	14th May 2013 - the day secretary's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
TM01	14th May 2013 - the day director's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
CH01	On 1st March 2012 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 23rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (20 pages)

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