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Mtf Roger Limited

09833528

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2 Babmaes Street, London, SW1Y 6HD
Incorporated 20/10/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Karl David Laxton

director · Since 19/09/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Mr William John Cane

director · Since 19/07/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Mr William John Cane

secretary · Since 19/07/2019

Also on 18 other boards

William Karl David Laxton

director · Since 19/09/2018

British · United Kingdom · Age 43

William John Cane

secretary · Since 19/07/2019

William John Cane

director · Since 19/07/2019

British · England · Age 44

Former

Robert Michael Gore

director · Resigned 19/09/2017

John Auld Mactaggart

director · Resigned 29/01/2018

Richard Paul Mellish

secretary · Resigned 17/07/2019

Richard Paul Mellish

director · Resigned 17/07/2019

Persons with Significant Control

Mactaggart Third Fund Limited

75–100% shares

2, Babmaes Street, London, SW1Y 6HD

Reg: Sc386405 · Companies House, Scotland · Company Limited By Guarantee

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

C. HOARE & CO.

Created 07/11/2022Registered 08/11/2022
Charge
outstanding

WESTERN HERITABLE LIMITED

Created 04/02/2021Registered 23/02/2021
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/02/2016Registered 10/02/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/02/2016Registered 08/02/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/02/2016Registered 08/02/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/02/2016Registered 08/02/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Babmaes Street
2026-07-11

2 BABMAES STREET

post townLondon
2026-07-11

LONDON