MTH St George's Place Ltd

ActiveAccounts overdue 13158166 Private limited company
Incorporated
26 January 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Directors
Peter Waddell
Accounts type
Micro entity
Region
South East
Address
2nd Floor Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Waddell, Peter
Director · Appointed 22 March 2024
British
Born March 1966 (60)
Officer history (2 former)
25 September 2024
Resigned Brace, Rory James as Director
22 March 2024
Appointed Waddell, Peter as Director
22 March 2024
Resigned Davis, Oliver Gordon as Director
26 January 2021
Appointed Davis, Oliver Gordon as Director
26 January 2021
Appointed Brace, Rory James as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08245508
Former controllers (2)
22 March 2024
Ceased Oliver Davis Group Ltd — Owns 50–75% of shares
22 March 2024
Ceased Thirty Three Holdings Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peters Properties Kent Limited Owns 75–100% of shares
Big Transport Kent Ltd Proposed for strike-offOwns 75–100% of shares
Reformation Logistics Ltd In liquidationOwns 75–100% of shares
Limegate Ltd Owns 25–50% of shares
MTH St George's Place Ltd This company Owns 75–100% of shares
Whitecliff Dover Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£90,511)
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 (£6,208) (£90,511) (£90,511)
Balance sheet detail
202420232022
Current Assets£5,232,578£5,232,578£2,730,417
Creditors (< 1 year)£5,323,089£5,323,089£2,736,625
Net Current Assets(£90,511)(£90,511)(£6,208)
Net Assets(£90,511)
Shareholder Funds(£90,511)(£90,511)(£6,208)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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