Mtag (Holdings) Limited
- Company number
- 09633194
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- Electric Future Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALTBY, Susan Karen | Director | 10 Jun 2015 | 5 May 2023 |
| MALTBY, Nicholas David | Director | 10 Jun 2015 | 5 May 2023 |
| THORPE, Richard Thomas | Director | 5 May 2023 | 26 May 2023 |
| AGNEW, Blair Alexander | Director | 5 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas David Maltby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2023 |
| Mrs Susan Karen Maltby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2023 |
| Electric Future Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £3,410,689 | £3,556,772 | 0 |
| 31 Mar 2020 | £2,709,827 | - | 2 |
| 31 Mar 2019 | £1,467,789 | - | - |
| 31 Mar 2018 | £576,128 | - | - |
| 31 Mar 2017 | £508,313 | £262,349 | 2 |
| 31 Mar 2016 | £742,387 | £603,765 | - |
Connections
Owned by
Mtag (Holdings) Limited → Electric Future Group Ltd
Controls
- Mtag Composites Limited (04383410)
Directors’ other companies
- AGNEW, Blair Alexander - Director at Mtag Composites Limited
Companies at the same address
- Electric Future Group Ltd (13241349)
- Mtag Composites Limited (04383410)