MTX Contracts Limited

Company Name	MTX Contracts Limited
Company Status	Active
Company Number	04522396
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gerald Hartley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(4 days after company formation)
Appointment Duration	21 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr David James Hartley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(4 days after company formation)
Appointment Duration	21 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Secretary Name	David James Hartley
Nationality	British
Status	Current
Appointed	03 September 2002(4 days after company formation)
Appointment Duration	21 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Scott McCaskie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr David Michael Peacock
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Adam Robertson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Steven Thomas Hartley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	www.mtxcontracts.co.uk/
Telephone	0845 1309639
Telephone region	Unknown

Location

Registered Address	Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Emma Louise Hartley 5.00% Ordinary
50 at £1	Philippa Hartley 5.00% Ordinary
50 at £1	Steven Thomas Hartley 5.00% Ordinary
310 at £1	Gerald Hartley 31.00% Ordinary
230 at £1	David James Hartley 23.00% Ordinary
200 at £1	Christine Hartley 20.00% Ordinary
110 at £1	Debra Hartley 11.00% Ordinary

Financials

Year	2014
Net Worth	£510,921
Cash	£912,063
Current Liabilities	£3,181,814

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	30 August

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

11 November 2022	Delivered on: 16 November 2022 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding
11 November 2022	Delivered on: 16 November 2022 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Particulars: The premises known as rei ophthalmology development site, derriford, plymouth. Please refer to the charge instrument for further detail. Outstanding
24 January 2020	Delivered on: 29 January 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
22 November 2013	Delivered on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 October 2023	Registration of charge 045223960005, created on 17 October 2023 (10 pages)
19 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 October 2023	Change of share class name or designation (2 pages)
19 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 October 2023	Change of share class name or designation (2 pages)
19 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 October 2023	Change of share class name or designation (2 pages)
19 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 October 2023	Change of share class name or designation (2 pages)
19 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 October 2023	Particulars of variation of rights attached to shares (2 pages)
19 October 2023	Change of share class name or designation (2 pages)
19 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 June 2023	Change of details for Mtx Holdings Limited as a person with significant control on 22 June 2023 (3 pages)
24 May 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
24 May 2023	Second filing of Confirmation Statement dated 30 August 2016 (4 pages)
20 January 2023	Full accounts made up to 31 August 2022 (27 pages)
16 November 2022	Registration of charge 045223960003, created on 11 November 2022 (26 pages)
16 November 2022	Registration of charge 045223960004, created on 11 November 2022 (30 pages)
13 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
25 July 2022	Satisfaction of charge 045223960001 in full (1 page)
14 June 2022	Satisfaction of charge 045223960002 in full (1 page)
24 December 2021	Full accounts made up to 31 August 2021 (27 pages)
15 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 May 2021	Director's details changed for David James Hartley on 25 May 2021 (2 pages)
11 December 2020	Full accounts made up to 31 August 2020 (24 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Mr Steven Thomas Hartley on 1 January 2020 (2 pages)
29 January 2020	Registration of charge 045223960002, created on 24 January 2020 (49 pages)
25 November 2019	Full accounts made up to 31 August 2019 (21 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 31 August 2018 (22 pages)
21 September 2018	Notification of Mtx Holdings Limited as a person with significant control on 30 August 2016 (2 pages)
21 September 2018	Cessation of David James Hartley as a person with significant control on 30 August 2016 (1 page)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 August 2017 (23 pages)
22 December 2017	Full accounts made up to 31 August 2017 (23 pages)
18 December 2017	Secretary's details changed for David James Hartley on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Gerald Hartley on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for David James Hartley on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Gerald Hartley on 18 December 2017 (2 pages)
18 December 2017	Secretary's details changed for David James Hartley on 18 December 2017 (1 page)
18 December 2017	Director's details changed for David James Hartley on 18 December 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 February 2017	Appointment of Mr David Michael Peacock as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Scott Mccaskie as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr David Michael Peacock as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Adam Robertson as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Adam Robertson as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Scott Mccaskie as a director on 1 September 2016 (2 pages)
27 February 2017	Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016 (2 pages)
20 February 2017	Full accounts made up to 31 August 2016 (23 pages)
20 February 2017	Full accounts made up to 31 August 2016 (23 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
7 September 2016	30/08/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023. (7 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
23 March 2016	Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ to Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ to Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 23 March 2016 (1 page)
16 December 2015	Accounts for a medium company made up to 31 August 2015 (18 pages)
16 December 2015	Accounts for a medium company made up to 31 August 2015 (18 pages)
28 November 2015	Change of share class name or designation (2 pages)
28 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Sub-division of shares on 10 November 2015 (14 pages)
24 November 2015	Resolutions RES13 ‐ Sud-division 10/11/2015 (1 page)
24 November 2015	Sub-division of shares on 10 November 2015 (14 pages)
24 November 2015	Resolutions RES13 ‐ Sud-division 10/11/2015 RES13 ‐ Sud-division 10/11/2015 (1 page)
14 September 2015	Director's details changed for David James Hartley on 25 October 2014 (2 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
14 September 2015	Secretary's details changed for David James Hartley on 25 October 2014 (1 page)
14 September 2015	Secretary's details changed for David James Hartley on 25 October 2014 (1 page)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
14 September 2015	Director's details changed for David James Hartley on 25 October 2014 (2 pages)
15 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
15 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
26 November 2013	Registration of charge 045223960001 (5 pages)
26 November 2013	Registration of charge 045223960001 (5 pages)
19 November 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
12 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
12 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
13 September 2010	Director's details changed for David James Hartley on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Gerald Hartley on 30 August 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for David James Hartley on 30 August 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Gerald Hartley on 30 August 2010 (2 pages)
11 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
11 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
12 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
12 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 September 2007	Return made up to 30/08/07; full list of members (3 pages)
7 September 2007	Return made up to 30/08/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Return made up to 30/08/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Return made up to 30/08/06; full list of members (3 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
24 August 2005	Return made up to 30/08/05; full list of members (7 pages)
24 August 2005	Return made up to 30/08/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Return made up to 30/08/04; full list of members (5 pages)
30 September 2004	Return made up to 30/08/04; full list of members (5 pages)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 August 2003	Return made up to 30/08/03; full list of members (6 pages)
23 August 2003	Return made up to 30/08/03; full list of members (6 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
6 August 2003	Ad 27/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2003	Ad 27/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2003	Accounting reference date shortened from 31/10/03 to 30/08/03 (1 page)
14 June 2003	Accounting reference date shortened from 31/10/03 to 30/08/03 (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 14 bold street warrington WA1 1DL (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 14 bold street warrington WA1 1DL (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
30 August 2002	Incorporation (17 pages)
30 August 2002	Incorporation (17 pages)

MTX Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire