Mta John Anthony (holdings) Limited. Head office in Peasedown St John. Check Director.

Mta John Anthony (holdings) Limited, Peasedown St John

Mta John Anthony (Holdings) Limited is a private limited company. Registered at Unit 12 The Industrial Quarter, Foxcote Avenue, Bath Business Park, Peasedown St John BA2 8SF, the above-mentioned 10 years old enterprise was incorporated on 2014-01-08 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
1 director can be found in the firm: Adedotun A. (appointed on 04 December 2023).

About
Name: Mta John Anthony (holdings) Limited
Number: 08836851
Incorporation date: 2014-01-08
End of financial year: 31 January


Address:	Unit 12 The Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John BA2 8SF
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Sportsdirect.Com Retail Limited

4 December 2023

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03406347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Alastair I.

6 April 2016 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Tony S.

6 April 2016 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

The target date for Mta John Anthony (Holdings) Limited confirmation statement filing is 2024-01-22. The last one was filed on 2023-01-08. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Sportsdirect.Com Retail Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brook Park East, NG20 8RY Shirebrook. Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alastair I. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-01-08 filed on: 17th, January 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-08 filed on: 17th, January 2024 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, December 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2023 \| incorporation	Free Download (16 pages)
MR04	Satisfaction of charge 088368510002 in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-12-04 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-04 filed on: 7th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-04 filed on: 7th, December 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-12-04 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-12-04 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-04 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-04 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-04 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 12 the Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John Banes BA2 8SF to Unit a Brook Park East Shirebrook NG20 8RY on 2023-12-07 filed on: 7th, December 2023 \| address	Free Download (1 page)
MR01	Registration of charge 088368510003, created on 2023-12-04 filed on: 5th, December 2023 \| mortgage	Free Download (52 pages)
MR04	Satisfaction of charge 088368510001 in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-01-08 filed on: 20th, January 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 19th, November 2021 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2021-02-17 filed on: 4th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 2nd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 18th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 15th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
MR01	Registration of charge 088368510002, created on 2014-12-02 filed on: 5th, December 2014 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, February 2014 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 11th, February 2014 \| capital	Free Download (2 pages)
AP03	On 2014-02-05 - new secretary appointed filed on: 5th, February 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-24: 399.99 GBP filed on: 5th, February 2014 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2014-01-24 filed on: 5th, February 2014 \| capital	Free Download (7 pages)
MR01	Registration of charge 088368510001 filed on: 28th, January 2014 \| mortgage	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, January 2014 \| incorporation	Free Download (17 pages)

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