# Mtag (Holdings) Limited

## Details

- **Company number:** [09633194](https://find-and-update.company-information.service.gov.uk/company/09633194)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2015
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, ENDERBY, LE19 1SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Electric Future Group Ltd](/group/62686) (2 companies)



## 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 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 | - |



## Owned by

Mtag (Holdings) Limited → [Electric Future Group Ltd](/company/13241349)



## Controls

- [Mtag Composites Limited](/company/04383410) (04383410)



## Directors' other companies

- [AGNEW, Blair Alexander](/person/6317497) - director at [Mtag Composites Limited](/company/04383410)



## Companies at the same address

- [Electric Future Group Ltd](/company/13241349) (13241349)
- [Mtag Composites Limited](/company/04383410) (04383410)