Mtcs (UK) Ltd. Head office in Windermere. Check Director.

Mtcs (UK) Ltd, Windermere

Mtcs (Uk) Ltd is a private limited company. Formerly, it was named Maritime Training and Competence Solutions Limited (changed on 2014-06-27). Situated at 10 High Street, Windermere LA23 1AF, the aforementioned 20 years old enterprise was incorporated on 2003-12-23 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Richard W. (appointed on 23 December 2003). Among the secretaries (1 in total), we can name: Richard W. (appointed on 23 December 2003).

About
Name: Mtcs (UK) Ltd
Number: 05003068
Incorporation date: 2003-12-23
End of financial year: 31 December


Address:	10 High Street Windermere LA23 1AF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Belinda W.

6 April 2016 - 24 June 2021

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

Financial data

Date of Accounts	2011-12-31	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	2023-12-31
Current Assets	160,038	179,934	159,410	231,719	229,331	127,353	219,194	155,806	153,424	158,034	209,357	311,686	308,186
Total Assets Less Current Liabilities	46,676	28,699	67,067	79,219	115,834	20,208	49,089	85,775	166,194	220,047	234,856	336,767	335,968
Number Shares Allotted	-	5,000	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	29,806	13,894	28,529	26,132	78,772	-	-	-	-	-	-	-	-
Tangible Fixed Assets	32,591	35,929	75,885	84,484	75,591	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	84,484	75,591	-	-	-	-	-	-	-	-

The date for Mtcs (Uk) Ltd confirmation statement filing is 2024-01-06. The latest confirmation statement was submitted on 2022-12-23. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Richard W. that owns over 3/4 of shares, 3/4 to full of voting rights. Belinda W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
SH01	2.01 GBP is the capital in company's statement on 2022/01/01 filed on: 24th, January 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/05/12. New Address: 10 High Street Windermere Cumbria LA23 1AF. Previous address: Windermere Business Centre Oldfield Court Windermere Cumbria LA23 2HJ filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 13th, November 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
SH01	5002.00 GBP is the capital in company's statement on 2011/03/15 filed on: 30th, May 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/15 from C/O Mr R Warburton Windermere Business Centre Oldfield Court Windermere Cumbria LA23 2HJ United Kingdom filed on: 15th, June 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/05/03 from 5 South Crescent Windermere Cumbria LA23 1DH filed on: 3rd, May 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2011 \| resolution	Free Download (21 pages)
SH02	Sub-division of shares on 2011/02/18 filed on: 7th, March 2011 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 25th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2004 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (10 pages)

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