Mtag (Holdings) Limited

Dissolved 22 Oct 202609633194 Private limited company

Incorporated: 10 June 2015
Industry: Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors at dissolution: Blair Alexander Agnew

list may be incomplete
Owners at dissolution: Electric Future Group Ltd
Accounts type: Group
Region: East Midlands
Address: C/o Rsm UK Restructuring Advisory LLP Rivermead House
7 Lewis Court
Grove Park
Enderby
LE19 1SD

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Agnew, Blair Alexander

Director · Appointed 5 May 2023

British

Born February 1989 (37)

Officer history (3 former)

26 May 2023

Resigned Thorpe, Richard Thomas as Director

5 May 2023

Appointed Agnew, Blair Alexander as Director

5 May 2023

Appointed Thorpe, Richard Thomas as Director

5 May 2023

Resigned Maltby, Nicholas David as Director

5 May 2023

Resigned Maltby, Susan Karen as Director

10 June 2015

Appointed Maltby, Nicholas David as Director

10 June 2015

Appointed Maltby, Susan Karen as Director

Ownership 1 at dissolution

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

Electric Future Group Ltd

Corporate entity · Notified 5 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13241349

Former controllers (2)

5 May 2023

Ceased Nicholas David Maltby — Owns 25–50% of shares

5 May 2023

Ceased Susan Karen Maltby — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electric Future Group Ltd Dissolved

Mtag (Holdings) Limited This company DissolvedOwns 75–100% of shares

Mtag Composites Limited DissolvedOwns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2022, are filed but not read yet. See them on Companies House

Net Assets: £3,410,689; up £700,862 (26%)
Cash: £3,556,772; up £1,063,738 (43%)

Debt Ratio: 20%
Current Ratio: 6.7x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£715,821	£731,418
Current Assets	£3,556,772	£2,493,254
Cash	£3,556,772
Creditors (< 1 year)	£530,358	£162,789
Creditors (> 1 year)	£325,163	£351,401
Net Current Assets	£3,026,414	£2,330,465
Net Assets	£3,410,689	£2,709,827
Shareholder Funds	£3,410,689	£2,709,827