MTE MARTON LIMITED

MTE MARTON LIMITED is an active private limited company, incorporated on 30 June 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oxford Road, Rugby. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MTE MARTON LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OLD STATION YARD OXFORD ROAD
Address Line 2	MARTON
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 9RU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MTE MARTON LIMITED

Directors

(The company's officers)

MR MICHAEL JOSEPH TAYLOR

(~56 year old British national)

HQ, OLD STATION YARD OXFORD ROAD, MARTON, RUGBY, CV23 9RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2005

MS CATHERINE MICHELLE SEWART

(~49 year old British national)

HQ, OLD STATION YARD OXFORD ROAD, MARTON, RUGBY, CV23 9RU, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 12/09/2007

Shareholders

(Persons of Significant Control)

Mr Michael Joseph Taylor

(~56 year old British national)

Hq, Old Station Yard, Oxford Road, Marton, Rugby, CV23 9RU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LOTUSBITS LIMITED

MS CATHERINE MICHELLE SEWART
MR MICHAEL JOSEPH TAYLOR

Source: Companies House

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)