Mtx Contracts Limited. Head office in Wilmslow. Check Director.

Mtx Contracts Limited, Wilmslow

Mtx Contracts Limited is a private limited company. Situated at Innovation House Lower Meadow Road, Handforth, Wilmslow SK9 3ND, the aforementioned 21 years old enterprise was incorporated on 2002-08-30 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
6 directors can be found in the enterprise: Scott M. (appointed on 01 September 2016), Adam R. (appointed on 01 September 2016), David P. (appointed on 01 September 2016). Moving to the secretaries (1 in total), we can name: David H. (appointed on 03 September 2002).

About
Name: Mtx Contracts Limited
Number: 04522396
Incorporation date: 2002-08-30
End of financial year: 30 August


Address:	Innovation House Lower Meadow Road Handforth Wilmslow SK9 3ND
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mtx Holdings Limited

30 August 2016

Address	Innovation House Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom
Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England
Place registered	England & Wales
Registration number	09870619
Nature of control:	75,01-100% shares 75,01-100% voting rights

David H.

30 June 2016 - 30 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	4,851,227	3,437,816	6,497,968	10,447,992	28,265,460	27,115,923	45,947,429
Total Assets Less Current Liabilities	687,873	691,174	897,349	1,087,033	1,680,968	3,395,881	5,515,720

The target date for Mtx Contracts Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was submitted on 2023-03-15. The date for the next accounts filing is 30 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Mtx Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lower Meadow Road, Handforth, SK9 3ND Wilmslow, Cheshire. David H. who has 1/2 or less of shares.

Company filing

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SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)

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SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, October 2023 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 20th, January 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 24th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 11th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 25th, November 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 26th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 22nd, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 20th, February 2017 \| accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 16th, December 2015 \| accounts	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 28th, November 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 10th Nov 2015 filed on: 24th, November 2015 \| capital	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 19th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 1000.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 28th, March 2012 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 12th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 16th, January 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 16th, January 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Thu, 27th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 27th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/08/03 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/08/03 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (17 pages)

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