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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. M T FINANCE LIMITED · parent
    1. MTF (CC) Limited
    2. MTF (LE) Limited
    3. MTF (ZE) Limited
    4. MTF (IE) Limited
    5. MTF (EA) Limited
    6. MTF (NH) Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
ABOODY, Tomer Director 2009-01-15 Sep 1975 British
ELASH, Joshua Brendan Director 2009-01-15 Sep 1977 British
LEWIS, Gareth Edward Director 2025-06-17 May 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
ASHTON, James Henry Secretary 2017-12-07 2021-03-02
BAROUKH, Charlotte Hannah Secretary 2017-12-07 2021-03-02
ABRAHAM, Inil Director 2012-06-25 2021-03-02
ASHTON, Max William Simon Director 2011-12-15 2021-03-02
ELASH, Matthew Director 2008-06-18 2009-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mt Finance Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-03-02 Active
Mr Tomer Aboody Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02
Mr Joshua Brendan Elash Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type full
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-10 MORT MISC mortgage Mortgage miscellaneous
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-17 AA accounts Accounts with accounts type full
2024-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-05-02 CH01 officers Change person director company with change date PDF
2024-05-02 CH01 officers Change person director company with change date PDF
2024-05-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-16 AA accounts Accounts with accounts type full
2023-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-08 CH01 officers Change person director company with change date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page