CompanyTrack
Sign Up Log In
M

MTF FINANCE I LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MTF FINANCE I LIMITED

Financial intermediation not elsewhere classified

Founded 23 Dec 2016 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 3 Mar 2022
Confirmation Statement Submitted 21 Dec 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover MTF FINANCE I LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—23 Dec 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—23 Dec 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—23 Dec 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6313 Oct 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
12 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 23 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
MTF FINANCE I LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
1 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
31 Jul 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
31 Jul 2023ResolutionResolutionsView(1 page)
31 Jul 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Jun 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
31 Jul 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
31 Jul 2023 Resolution

Resolutions

View Document(1 page)
31 Jul 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 1 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 31 Jul 2023

Resolutions

2 years ago on 31 Jul 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 31 Jul 2023