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Liberty Mdr Treasury Company Uk Ltd

11179175

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, LEAMINGTON SPA, CV31 3RG
Incorporated 31/01/2018

Compliance

Last accounts

30/06/2018

small

Next accounts due

30/06/2020

Overdue

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Sanjeev Gupta

director · Since 31/01/2018

BUSINESSMAN

BRITISH · UNITED ARAB EMIRATES · Age 55

Persons with Significant Control

Mr Sanjeev Gupta

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

British · United Arab Emirates · Age 55

C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG

Notified 05/04/2019

Former PSCs

Liberty Onesteel (Mdr) Uk Ltd

Ceased 05/04/2019

Charges2 outstanding

Charge
outstanding

GRENSILL CAPITAL (UK) LIMITED

Created 12/04/2019Registered 17/04/2019
Charge
outstanding

GREENSILL CAPITAL (UK) LIMITED

Created 20/06/2018Registered 09/07/2018