M1TEE LTD
M1TEE LTD is an active private limited company, incorporated on 7 June 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. M1TEE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05473168 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
M1TEE LTD
Directors
(The company's officers)
MR ANTHONY ALAN WRIGHT
(~69 year old English national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2005
MR MATTHEW JAMES ALAN WRIGHT
(~42 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2013
Shareholders
(Persons of Significant Control)
Mr Matthew James Alan Wright
(~42 year old British national)
88, Dalebrook Road, Burton-On-Trent, Staffordshire, DE15 0AE, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Anthony Alan Wright
(~69 year old English national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Anthony Alan Wright
(~69 year old English national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/07/2018
Connections
(Shared officers)
- MR ANTHONY ALAN WRIGHT
- MR MATTHEW JAMES ALAN WRIGHT
- MR ANTHONY ALAN WRIGHT
- MR MATTHEW JAMES ALAN WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M1TEE LTD: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of M1TEE LTD at local scale
Map of M1TEE LTD at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)