Back to search

M.T.C.R. Marketing Limited

01735480

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O HILLS FORD, KIDDERMINSTER, DY10 1JB
Incorporated 30/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mrs Catherine Elaine Heath

director · Since 03/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Timothy Colin Hill

director · Since 03/04/1991

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Richard Michael Hill

director · Since 10/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Paul Michael Stokes

director · Since 01/01/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul Michael Stokes

secretary · Since 23/11/2017

Mr William Hill

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

M.T.C.R Marketing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Hills Ford, Worcester Road, Kidderminster, DY10 1JB

Reg: 10757489 · United Kingdom · Limited Company

Notified 28/07/2017

Former PSCs

Mrs Marjorie Florence Hill

Ceased 28/07/2017

Charges3 outstanding

charge
satisfied

THE TRUSTEES OF J.R KEETLEY (DECEASED)

Created 26/06/2009Registered 03/07/2009Satisfied 06/10/2021
charge
outstanding

FCE BANK PLC

Created 11/06/2009Registered 16/06/2009
charge
outstanding

FCE BANK PLC

Created 11/06/2009Registered 16/06/2009
charge
outstanding

HSBC BANK PLC

Created 04/06/2009Registered 06/06/2009