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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

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

“Management have performed a detailed going concern assessment, including a review of principal and emerging risks, such as inflation and its impact on the interest rate environment. Management have considered the information contained in the financial statements, the business plan, and the profit and cash flow projections and subjected these to sensitivity and stress tests. On the basis of the assessment carried out, management have determined that, in their opinion, the group has adequate resources to continue to meet its contractual obligations as they fall due.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
ABOODY, Tomer Director 2019-07-06 Sep 1975 British
ELASH, Joshua Brendan Director 2019-07-06 Sep 1977 British
KOTECHA, Shyam Director 2019-07-06 Sep 1986 British
LEWIS, Gareth Edward Director 2019-07-06 May 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M T Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-06 Active

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-08 MA Memorandum articles
  • 2023-11-02 RESOLUTIONS Resolution
Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-17 AA accounts Accounts with accounts type small
2024-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-10 CH01 officers Change person director company with change date 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 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 small
2023-11-08 MA incorporation Memorandum articles
2023-11-07 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-02 RESOLUTIONS resolution Resolution
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full 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
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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