MTM London Ltd

Active05025878 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Norridge, Phillipa Kate
Secretary · Appointed 10 September 2025
Director · Appointed 10 September 2025
British
Born November 1994
Director · Appointed 10 September 2025
British
Born May 1979 (47)
Director · Appointed 28 September 2022
British
Born October 1989 (37)
Wren, Caroline
Director · Appointed 19 January 2017
British
Born November 1975
Officer history (13 former)
10 September 2025
Resigned Bryson, James as Director
10 September 2025
Appointed Green, Theodore Samuel as Director
10 September 2025
Appointed Norridge, Phillipa Kate as Director
10 September 2025
Resigned Ellis, Richard as Director
10 September 2025
Resigned Dickens, Julian Mark as Director
10 September 2025
Appointed Norridge, Phillipa Kate as Secretary
10 September 2025
Resigned Taylor, Ross as Director
10 September 2025
Resigned Hunt, Philip Swinson as Director
1 March 2023
Appointed Dickens, Julian Mark as Director
4 October 2022
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
28 September 2022
Appointed White, Gary as Director
1 May 2021
Appointed Taylor, Ross as Director
31 January 2020
Resigned Watts, Jon Mark as Director
6 June 2018
Resigned Ficek, Sabine as Director
19 January 2017
Appointed Ficek, Sabine as Director
19 January 2017
Appointed Bryson, James as Director
19 January 2017
Appointed Hunt, Philip Swinson as Director
19 January 2017
Appointed Wren, Caroline as Director
25 January 2014
Resigned Ellis, Richard as Secretary
24 May 2012
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
7 August 2006
Appointed Ellis, Richard as Secretary
18 July 2006
Resigned Hill, Camilla Joy as Director
18 July 2006
Resigned Hill, Camilla Joy as Secretary
5 June 2006
Appointed Watts, Jon Mark as Director
19 July 2004
Appointed Hill, Camilla Joy as Director
19 July 2004
Appointed Ellis, Richard as Director
19 July 2004
Appointed Hill, Camilla Joy as Secretary
24 June 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
24 June 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
26 January 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13650722
Former controllers (2)
10 September 2025
Ceased Richard Ellis — Owns 25–50% of shares
31 January 2020
Ceased Jon Mark Watts — Owns 25–50% of shares

Financials

Net Assets
£3,857,909
Cash
£2,977,340
Profit
£629,870
Employees
54
Debt Ratio
55%
Current Ratio
1.0x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,883,730 £2,945,720 £3,478,039 £3,857,909
Balance sheet detail
2022202120202019
Fixed Assets£3,687,494£3,854,905£1,726,274£2,018,405
Current Assets£4,794,539£4,478,361£3,387,917£2,778,055
Debtors£1,817,199£2,819,231£1,780,230£2,150,425
Cash£2,977,340£1,659,130£1,607,687£627,630
Creditors (< 1 year)£4,606,124£4,851,327£2,158,230£1,834,360
Creditors (> 1 year)£0£3,441£61,990
Net Current Assets£188,415(£372,966)£1,229,687£943,695
Net Assets£3,857,909£3,478,039£2,945,720£2,883,730
Shareholder Funds£3,857,909£3,478,039£2,945,720£2,883,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
3 August 2026Registration of a charge
12 February 2026Confirmation statement with updates27 January 2026
16 September 2025Memorandum and Articles of Association
Show all recent filings

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