MTAN AFFILIATES LTD

Active Bolton

Other service activities n.e.c.

2 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
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MTAN AFFILIATES LTD

Other service activities n.e.c.

Founded 15 May 2020 Active Bolton, England 2 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.

Previous Company Names

MTAN AFFLIATES LTD 15 May 2020 — 18 May 2020
Accounts Submitted 18 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £102 £0 2025 year on year
Total assets £102 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Canon Court Institute Street Bolton BL1 1PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MTAN AFFILIATES LTD (12606212), an active information technology, telecommunications and data company based in Bolton, England. Incorporated 15 May 2020. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£102.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel RoseDirectorBritishUnited Kingdom4115 May 2020Active
James Benjamin DuffyDirectorBritishUnited Kingdom3815 May 2020Active
James DuffySecretaryUnknownUnknown15 May 2020Active

Shareholders

Shareholders (2)

Daniel Andrew Rose
50.0%
James Benjamin Duffy
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Rose

British

Active
Notified 15 May 2020
Residence United Kingdom
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Benjamin Duffy

British

Active
Notified 15 May 2020
Residence United Kingdom
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MTAN AFFILIATES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 2025-05-31
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
8 Jan 2026OfficersChange to director Mr Daniel Rose on 2026-01-08
8 Jan 2026Persons With Significant ControlChange to Daniel Rose as a person with significant control on 2026-01-08
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

8 Jan 2026 Officers

Change to director Mr Daniel Rose on 2026-01-08

8 Jan 2026 Persons With Significant Control

Change to Daniel Rose as a person with significant control on 2026-01-08

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 18 Feb 2026

Confirmation statement made on 2026-01-08 with no updates

3 months ago on 8 Jan 2026

Change to director Mr Daniel Rose on 2026-01-08

3 months ago on 8 Jan 2026

Change to Daniel Rose as a person with significant control on 2026-01-08

3 months ago on 8 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Jul 2025