MTR1000 Limited

Active04563189 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Anthony Colin Cook
Accounts type
Micro entity
Address
Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2010
English
Born March 1960 (66)
Secretary · Appointed 1 November 2008
British
Director · Appointed 15 October 2002
British
Born June 1971 (55)
Director · Appointed 15 October 2002
British
Born February 1965 (61)
Officer history (4 former)
4 January 2010
Appointed Jeffcoat, Keith as Director
1 November 2008
Appointed Cook, Anthony Colin as Secretary
31 October 2008
Resigned Stratford, Robert Paul as Secretary
31 October 2008
Resigned Stratford, Robert Paul as Director
15 October 2002
Appointed Cook, Anthony Colin as Director
15 October 2002
Appointed Jeffcoat, Mark Gavin as Director
15 October 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 October 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Appointed Stratford, Robert Paul as Secretary
15 October 2002
Appointed Stratford, Robert Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 February 2017
Owns 25–50% of shares
British
Born June 1971 (55)

Holdings 1

Companies where MTR1000 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£690)
Employees
3

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £690 £690 (£690) (£690) (£690) (£690) (£690)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£0£690£690
Creditors (> 1 year)£690£690£690£690£690
Net Current Assets£0£690£690
Net Assets(£690)(£690)(£690)(£690)(£690)£690£690
Shareholder Funds(£690)(£690)(£690)(£690)(£690)£690£690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates5 September 2026
25 August 2026Director's details changed
30 June 2026Micro company accounts30 June 2025
5 October 2025Registered office address changed
5 October 2025Director's details changed
Show all recent filings

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