Mtt/consult Group Limited

Active06936742 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
9 Kingsway
London
WC2B 6XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at MTT Limited
British
Born September 1973 (53)
Director · Appointed 13 July 2020
Also at MTT Limited
British
Born March 1981 (45)
Director · Appointed 3 April 2012
British
Born January 1966 (60)
Mott, Paul Thomas
Secretary · Appointed 6 August 2010
Officer history (7 former)
13 July 2020
13 July 2020
Appointed Ward, Tom as Director
30 July 2018
Resigned Willis, Jodi as Director
28 August 2015
Appointed Willis, Jodi as Director
28 August 2015
Resigned Lyall, Colin Douglas as Director
3 April 2012
Appointed Mott, Paul Thomas as Director
3 April 2012
Resigned Willis, Jodi as Director
3 April 2012
Appointed Lyall, Colin Douglas as Director
12 March 2012
Appointed Willis, Jodi as Director
12 March 2012
Resigned Lyall, Colin Douglas as Director
6 August 2010
Appointed Mott, Paul Thomas as Secretary
27 July 2010
Resigned Mott, Paul Thomas as Director
17 June 2009
Appointed Chalfen Secretaries Limited as Corporate Secretary
17 June 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
17 June 2009
Appointed Purdon, Jonathan Gardner as Director
17 June 2009
Resigned Purdon, Jonathan Gardner as Director
17 June 2009
Appointed Mott, Paul Thomas as Director
17 June 2009
Appointed Lyall, Colin Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12527584
Former controllers (2)
5 August 2020
Ceased Paul Thomas Mott — Owns 50–75% of shares
12 December 2019
Ceased Qubic Trustees Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£22,821
Cash
£208,255
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £309,558 £292,660 £155,293 £148,313 £150,797 £22,821
Balance sheet detail
202520242023202220212019
Fixed Assets£10,547£12,717£14,845£18,482£23,910£26,282
Current Assets£630,531£348,215£600,051£875,949£561,536£827,605
Debtors£422,276£280,927£486,750£590,445£559,646£790,735
Cash£208,255£67,288£113,301£285,504£1,890£36,870
Creditors (< 1 year)£595,299£181,080£431,440£698,627£245,688£539,373
Creditors (> 1 year)£20,371£25,926£31,482£37,037£42,593
Net Current Assets£35,232£167,135£168,611£177,322£315,848£288,232
Net Assets£22,821£150,797£148,313£155,293£292,660£309,558
Shareholder Funds£22,821£150,797£148,313£155,293£292,660£309,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 September 2025
14 October 2025Confirmation statement with no updates11 September 2025
10 October 2025Replacement filing of Confirmation Statement11 September 2024
19 November 2024Total exemption full accounts30 September 2024
27 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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