Founded in 1998, Mtl Services Ltd are based in Park in Sunderland Tyne & Wear, it's status is listed as "Active". There are 2 directors listed for the business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTHONY, Peter | 16 September 1998 | 23 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Lorna | 16 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| MR04 - N/A | 10 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 20 February 2014 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 123 - Notice of increase in nominal capital | 14 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| MEM/ARTS - N/A | 22 September 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| CERT10 - Re-registration of a company from public to private | 22 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 22 September 2000 | |
| 53 - Application by a public company for re-registration as a private company | 22 September 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 225 - Change of Accounting Reference Date | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| AUD - Auditor's letter of resignation | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| AUD - Auditor's letter of resignation | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 January 2000 | |
| 363a - Annual Return | 22 October 1999 | |
| 363(353) - N/A | 22 October 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 17 June 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1999 | |
| 88(2)P - N/A | 25 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1999 | |
| 88(2)P - N/A | 25 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 1999 | |
| 88(2)P - N/A | 15 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1999 | |
| 88(2)P - N/A | 24 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1999 | |
| 88(2)P - N/A | 24 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1999 | |
| 88(2)P - N/A | 24 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1999 | |
| 88(2)P - N/A | 24 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1999 | |
| 88(2)P - N/A | 11 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1999 | |
| 88(2)P - N/A | 11 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1999 | |
| 88(2)P - N/A | 11 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1999 | |
| 88(2)P - N/A | 11 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 123 - Notice of increase in nominal capital | 17 November 1998 | |
| RESOLUTIONS - N/A | 12 November 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 November 1998 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 November 1998 | |
| CERTNM - Change of name certificate | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 287 - Change in situation or address of Registered Office | 05 October 1998 | |
| NEWINC - New incorporation documents | 14 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 October 2012 | Fully Satisfied |
N/A |
| Fixed charge over property interests | 10 January 2000 | Fully Satisfied |
N/A |
| Key-man policies assignment | 09 June 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 December 1998 | Fully Satisfied |
N/A |
