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Mtl Advanced Ltd, Darwen

Mtl Advanced Ltd is a private limited company. Once, it was called Wec Cooling Limited (it was changed on 2015-02-23). Situated at Britannia House, Junction Street, Darwen BB3 2RB, the aforementioned 12 years old firm was incorporated on 2011-07-20 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in this firm: Wayne T. (appointed on 23 May 2018), James H. (appointed on 20 July 2011). Moving to the secretaries (1 in total), we can name: Andrew S. (appointed on 04 June 2018).
About
Name: Mtl Advanced Ltd
Number: 07712250
Incorporation date: 2011-07-20
End of financial year: 31 December
 
Address: Britannia House
Junction Street
Darwen
BB3 2RB
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Wec Group Holdings Limited
1 May 2018
Address Britannia House Junction Street, Darwen, Lancashire, BB3 2RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11324003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Burnhart Holdings Ltd
6 April 2016 - 28 March 2019
Address Britannia House Junction Street, Darwen, Lancashire, BB3 2RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08453574
Nature of control: 25-50% voting rights
25-50% shares
James H.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Wayne W.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14,999,677 14,359,583 15,470,937 19,402,093 22,582,640
Fixed Assets - - - 2,869,864 2,449,707
Total Assets Less Current Liabilities 11,109,952 10,609,738 9,084,588 11,420,484 12,368,584

The deadline for Mtl Advanced Ltd confirmation statement filing is 2024-08-02. The last one was submitted on 2023-07-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Wec Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Junction Street, BB3 2RB Darwen, Lancashire. Burnhart Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Junction Street, BB3 2RB Darwen, Lancashire. James H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, July 2023 | accounts 		Free Download (25 pages)

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