ML

MTT LIMITED

Active

Company number 06936844

London · Incorporated 17 June 2009

9 Kingsway, London, WC2B 6XF

Last updated on 18 September 2026

Other engineering activities · SIC 71129


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 17 June 2009 and registered in England and Wales, MTT LIMITED remains an active private limited company, now trading for 17 years. Its registered office is at 9 Kingsway, London, WC2B 6XF. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Mtt/Consult Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOTT, Paul Thomas (appointed 3 April 2012), ELNOUWAYRI, Louaye Abdulkader Iyad A (appointed 25 May 2021) and WARD, Tom (appointed 25 May 2021). MOTT, Paul Thomas serves as company secretary (appointed 6 August 2010). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 14 January 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

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
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

25 May 2021
WT
WARD, Tom
Director
25 May 2021
MP
3 April 2012
MP
MOTT, Paul Thomas
Secretary
6 August 2010
WJ
WILLIS, Jodi
Director · Resigned
12 March 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
17 June 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
17 June 2009
MP
MOTT, Paul Thomas
Director · Resigned
17 June 2009
LC
LYALL, Colin Douglas
Director · Resigned
17 June 2009

Persons with significant control

PS
Mtt/Consult Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 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
Mortgage Satisfy Charge Full
Mortgage
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Resolution
Resolution
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Second Filing Of Director Termination With Name
Document Replacement
15 August 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
Termination Director Company With Name Termination Date
Officers
14 March 2016 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
Mortgage Satisfy Charge Full
Mortgage
2 February 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
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 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
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
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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