MTG (UK) LIMITED
Company is dissolved
General Information
NAME
MTG (UK) LIMITED
COMPANY NUMBER
SC033545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/1958
(65 years and 11 months old)
WEBSITE
THOMASCOOK.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2017
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
30/12/1958
20/11/1995
A.T. MAYS LIMITED
GLASGOW
G1 3BX
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Block 4
Central Business Park
Larbert
Falkirk, Stirlingshire
FK5 4RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MTG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1989 - 30/04/1990 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
13/07/1989 - 17/07/1996 (7years) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 01/01/1990 - 30/06/1994 (4 years and 5 months) Secretary: 30/04/1990 - 30/06/1994 (4 years and 2 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
01/01/1990 - 12/11/1996 (6 years and 10 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915521149) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 30/06/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
| 10/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 04/06/2014 | Nigel John Arthur (917568921) has left the board |
| 08/01/2014 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 11/04/2013 | Julia Louise Seary (915819016) has left the board |
| 11/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/04/2013 | Julia Louise Seary (915819016) has left the board |
| 07/01/2013 | New Annual Return filed |
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