MT Finance Group Limited

Active12393228 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marylen Frances Edwards
Benjamin Lawrence
Owned by
Tomer Aboody
Joshua Brendan Elash
Accounts type
Group
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Edwards, Marylen Frances
Director · Appointed 27 September 2024
British
Born December 1967 (58)
Lawrence, Benjamin
Director · Appointed 20 February 2024
English
Born November 1988
Director · Appointed 27 April 2023
British
Born September 1986 (40)
Director · Appointed 25 January 2023
British
Born August 1980 (46)
Pajkosova, Lenka
Director · Appointed 7 July 2022
Slovak
Born March 1979 (47)
Director · Appointed 14 October 2021
Also at Chris Patrick Advisory LLP (proposed for strike-off), Perch Holdco Limited · more companies
American
Born March 1967 (59)
Anderson, James Christopher Martin
Director · Appointed 20 May 2021
British
Born October 1978 (48)
Director · Appointed 20 May 2021
British
Born May 1980 (46)
Director · Appointed 2 March 2021
British
Born September 1975 (51)
Director · Appointed 9 January 2020
British
Born September 1977 (49)
Officer history (2 former)
27 September 2024
Appointed Edwards, Marylen Frances as Director
16 July 2024
Resigned Dyson, Amanda Paula as Director
20 February 2024
Appointed Lawrence, Benjamin as Director
27 April 2023
Appointed Kotecha, Shyam as Director
25 January 2023
Appointed White, Geoffrey James as Director
7 July 2022
Appointed Pajkosova, Lenka as Director
14 October 2021
Appointed Patrick, Christopher John as Director
7 October 2021
Resigned Pajkosova, Lenka as Director
20 May 2021
Appointed Anderson, James Christopher Martin as Director
20 May 2021
Appointed Pajkosova, Lenka as Director
20 May 2021
Appointed Dyson, Amanda Paula as Director
20 May 2021
Appointed Lewis, Gareth Edward as Director
2 March 2021
Appointed Aboody, Tomer as Director
9 January 2020
Appointed Elash, Joshua Brendan as Director

Ownership 2 active

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

Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 9 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MT Finance Group Limited This company
M T Finance Limited Owns 75–100% of shares
MTF (CC) Limited Owns 75–100% of shares
MTF NE Limited Owns 75–100% of shares
MTF (EA) Limited Owns 75–100% of shares
MTF (IE) Limited Owns 75–100% of shares
MTF (LE) Limited Owns 75–100% of shares
MTF (NH) Limited Owns 75–100% of shares
MTF (ZE) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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