Mtds Limited
- Company number
- 05227786
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2004
- Dissolved
- 29 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE COMPANY DIRECTORS LIMITED | Corporate-Director | 10 Sep 2004 | 10 Sep 2004 |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Sep 2004 | 10 Sep 2004 |
| LYNSKEY, James Peter | Director | 10 Sep 2004 | 30 Jul 2007 |
| HILL, Charles Graham | Director | 10 Sep 2004 | 30 Jul 2007 |
| HALL, William Alfred | Director | 10 Sep 2004 | 30 Jul 2007 |
| HILL, Charles Graham | Secretary | 10 Sep 2004 | 30 Jul 2007 |
| RANDHAWA, Surinder Singh | Director | 30 Jul 2007 | |
| RANDHAWA, Gurdip Singh | Secretary | 30 Jul 2007 | |
| RANDHAWA, Gurdip Singh | Director | 19 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amar Kaur Randhawa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2016 | |
| Mr Surinder Singh Randhawa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £703,856 | - |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | - | 0 |
| 31 Aug 2020 | - | 0 |
| 31 Aug 2019 | - | 0 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | £162,705 | - |
| 31 Aug 2013 | £164,349 | - |
| 31 Aug 2012 | £165,765 | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Controls
- HSG Holdings Limited (01438241)
Directors’ other companies
- RANDHAWA, Gurdip Singh - Director at HSG Holdings U.K Limited
- RANDHAWA, Surinder Singh - Director at HSG Holdings U.K Limited
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