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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MT1 CONSULTING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12889771
Founded18/09/2020
PurposeInformation technology consultancy activities
Address23 Stapleton Avenue, Wirral, CH49 2QT
Confirmation StatementNext due: 01/10/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/09/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

17/02/2022

Annual accounts filed

Total exemption full accounts made up to 30 September 2021

View file in Documents

30/09/2021

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2021

View file in Documents

18/09/2020

Appointed Mark Turner (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark Turner

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/09/2020

87.5%
Mark Turner

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/09/2020

87.5%

Officers & directors

Mark Turner

Director

Appointed: 18/09/2020

—

Ownership Timeline (1 changes)

18/09/2020

Appointed Mark Turner (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

23 Stapleton Avenue

Wirral

CH49 2QT

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £3.0K

Key figures

Total assets

2021£3,013

Net Assets Liabilities

2021£3,013

Equity

2021£3,013

Net Current Assets Liabilities

2021£3,013

Cash Bank On Hand

2021£7,449

Creditors

2021£4,436

Other Creditors

2021£94

Average Number Employees During Period

20211

Taxation Social Security Payable

2021£4,342
Metric2021
Total assets£3,013
Net Assets Liabilities£3,013
Equity£3,013
Net Current Assets Liabilities£3,013
Cash Bank On Hand£7,449
Creditors£4,436
Other Creditors£94
Average Number Employees During Period1
Taxation Social Security Payable£4,342

Documents

Final Gazette dissolved via voluntary strike-off

21/06/2022

View

First Gazette notice for voluntary strike-off

05/04/2022

View

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Strike off from register

25/03/2022

View

Total exemption full accounts made up to 30 September 2021

17/02/2022

View

Confirmation statement

05/10/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

New incorporation (electronic)

18/09/2020

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
£3,013

Capital structure

Equity ratio (2021)
100%
  2. –
  3. –
  4. –MT1 CONSULTING LTD
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