MG

MTT/CONSULT GROUP LIMITED

Active

Company number 06936742

London · Incorporated 17 June 2009

9 Kingsway, London, WC2B 6XF

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mtt/Consult Group Eot Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

4 funding rounds
10 June 2021
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
26 September 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Capital Allotment Shares
Capital
23 July 2021 View
Resolution
Resolution
26 April 2021 View
Resolution
Resolution
16 April 2021 View
Capital Name Of Class Of Shares
Capital
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Memorandum Articles
Incorporation
15 April 2021 View
Memorandum Articles
Incorporation
15 April 2021 View
Memorandum Articles
Incorporation
15 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Legacy
Miscellaneous
10 February 2020 View
Resolution
Resolution
5 February 2020 View
Second Filing Capital Allotment Shares
Capital
8 January 2020 View
Legacy
Miscellaneous
8 January 2020 View
Legacy
Miscellaneous
8 January 2020 View
Resolution
Resolution
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Capital Return Purchase Own Shares
Capital
26 March 2018 View
Capital Cancellation Shares
Capital
26 March 2018 View
Capital Return Purchase Own Shares
Capital
28 September 2017 View
Capital Cancellation Shares
Capital
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Capital Return Purchase Own Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Capital Alter Shares Subdivision
Capital
30 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Resolution
Resolution
24 May 2017 View
Capital Return Purchase Own Shares
Capital
11 April 2017 View
Capital Cancellation Shares
Capital
11 April 2017 View
Capital Return Purchase Own Shares
Capital
27 January 2017 View
Capital Cancellation Shares
Capital
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Return Purchase Own Shares
Capital
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Return Purchase Own Shares
Capital
24 June 2016 View
Capital Return Purchase Own Shares
Capital
24 June 2016 View
Capital Cancellation Shares
Capital
24 June 2016 View
Capital Cancellation Shares
Capital
24 June 2016 View
Capital Return Purchase Own Shares
Capital
25 January 2016 View
Capital Cancellation Shares
Capital
25 January 2016 View
Capital Return Purchase Own Shares
Capital
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Capital Cancellation Shares
Capital
7 December 2015 View
Capital Name Of Class Of Shares
Capital
7 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Resolution
Resolution
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2009 View
Capital Allotment Shares
Capital
27 November 2009 View
Legacy
Capital
27 November 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Accounts
18 June 2009 View
Incorporation Company
Incorporation
17 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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