MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED

MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED is an active private limited company, incorporated on 5 October 2000. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Wood Street, Swanley. 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: Total Exemption Full. MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED has two previous names, the most recent of which was M25 CONTRACTING LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	RIDDINGTONS LTD
Address Line 1	THE OLD BARN
Address Line 2	OFF WOOD STREET
Post Town	SWANLEY
County	KENT
Postcode	BR8 7PA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 02/10/2014 onwards:

MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED

From 11/05/2006 to 02/10/2014:

M25 CONTRACTING LIMITED

Prior to 11/05/2006:

M25 PLANT & SCAFFOLDING LIMITED

Directors

(The company's officers)

MRS SOPHIE LYNNE BARKER

(~30 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 13/09/2017

MR IAN GREEN

(~54 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 25/01/2022

MR DANIEL PECK

(~44 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2023

MR SEAN SIDDONS

(~56 year old English national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2011

MR LEE WARD

(~51 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 24/08/2021

Shareholders

(Persons of Significant Control)

Mr Sean Siddons

(~56 year old British national)

RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

Owns between 75% and 100% of the shares.

Notified on 05/10/2016

Connections

(Shared officers)

BROKKHIRE UK LIMITED

MR SEAN SIDDONS

LENPART INDUSTRIAL PRODUCTS LTD

MR SEAN SIDDONS

LENPART LIMITED

MR SEAN SIDDONS

PARAMOUNT GARAGE BLUEWATER LIMITED

MR SEAN SIDDONS

PRE-CONSTRUCT GROUP LIMITED

MR DANIEL PECK

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)