ML

MTT/SUSTAIN LIMITED

Active

Company number 04234537

· Incorporated 14 June 2001

9 Kingsway, London, WC2B 6XF

Last updated on 18 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MTT/IT LIMITED · 14 June 2001 – 15 July 2005

Company overview

MTT/SUSTAIN LIMITED is a private limited company registered in England and Wales since its incorporation on 14 June 2001 and remains active on the register. It changed its name from MTT/IT LIMITED on 14 June 2001. Its registered office is at 9 Kingsway, London, WC2B 6XF. Its principal activity is environmental consulting activities (SIC 74901).

Mr Paul Thomas Mott is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOTT, Paul Thomas (appointed 11 June 2020). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 17 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 95 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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— — — — —
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Capital table

Updated on 18 September 2026
  • PAUL THOMAS MOTT (100.0%)
  • MARTIN LAWLESS (0.0%)
  • JODI WILLIS (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 24 GBP £24.000
C ORDINARY 25 GBP £25.000
ORDINARY 51 GBP £51.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JODI WILLIS B ORDINARY 0 0.00% 0 0.00%
PAUL THOMAS MOTT B ORDINARY 24 24.00% 24 24.00%
MARTIN LAWLESS C ORDINARY 0 0.00% 0 0.00%
PAUL THOMAS MOTT C ORDINARY 25 25.00% 25 25.00%
PAUL THOMAS MOTT ORDINARY 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

MP
MOTT, Paul Thomas
Director
11 June 2020
MP
MOTT, Paul Thomas
Secretary · Resigned
12 June 2011
AN
ALBANY NOMINEES LIMITED
Corporate Secretary · Resigned
30 January 2008
WJ
WILLIS, Jodi
Director · Resigned
1 April 2006
LM
LAWLESS, Martin
Director · Resigned
6 June 2005
FS
FORBES SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2001
FN
FORBES NOMINEES LIMITED
Corporate Director · Resigned
14 June 2001
JR
JACKSON, Richard
Director · Resigned
14 June 2001
MP
MOTT, Paul Thomas
Director · Resigned
14 June 2001

Persons with significant control

PS
Mr Paul Thomas Mott
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
15 May 2012 View
Resolution
Resolution
15 September 2011 View
Resolution
Resolution
25 August 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Secretary Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Mortgage
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Address
22 December 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Annual Return
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2003 View
Legacy
Accounts
4 December 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Incorporation Company
Incorporation
14 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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