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MTM E-COMMERCE GROUP LIMITED

Company number 15366585

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
15 Jan 2026 AD01 Registered office address changed from New Rivendell Fairlawn Road Banstead SM7 3AU England to 5 Sandiford Road Sutton SM3 9RN on 15 January 2026
View PDF Registered office address changed from New Rivendell Fairlawn Road Banstead SM7 3AU England to 5 Sandiford Road Sutton SM3 9RN on 15 January 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Mar 2025 AP01 Appointment of Mr Maxwell John Rivens as a director on 10 January 2025
View PDF Appointment of Mr Maxwell John Rivens as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Mar 2025 AP01 Appointment of Mr Toby George William Raeburn as a director on 10 January 2025
View PDF Appointment of Mr Toby George William Raeburn as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Feb 2025 PSC02 Notification of Regensburg Holdings Ltd as a person with significant control on 9 January 2025
View PDF Notification of Regensburg Holdings Ltd as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Feb 2025 AP02 Appointment of Regensburg Holdings Ltd as a director on 9 January 2025
View PDF Appointment of Regensburg Holdings Ltd as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025 PSC07 Cessation of Toby George William Raeburn as a person with significant control on 9 January 2025
View PDF Cessation of Toby George William Raeburn as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of Toby George William Raeburn as a director on 9 January 2025
View PDF Termination of appointment of Toby George William Raeburn as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024 PSC07 Cessation of Matteo Martire Giuntini as a person with significant control on 6 December 2024
View PDF Cessation of Matteo Martire Giuntini as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024 TM01 Termination of appointment of Matteo Martire Giuntini as a director on 6 December 2024
View PDF Termination of appointment of Matteo Martire Giuntini as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-21
  • GBP 3
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-21
  • GBP 3
- link opens in a new window - 15 pages (15 pages)