MT

MICRO TRANSIT SYSTEMS LIMITED

Active

Company number 05590799

London, United Kingdom · Incorporated 12 October 2005

130 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 6 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2016

Company history

Previous company names

MGA CHAMBERS LIMITED · 12 October 2005 – 19 January 2009

LEARNED LION LTD · 19 January 2009 – 24 September 2014

ULTRA BIDCO LIMITED · 24 September 2014 – 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Nigel Clarke
Born July 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Capital Alter Shares Subdivision
Capital
9 March 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Certificate Change Of Name Company
Change Of Name
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Secretary Company With Change Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Certificate Change Of Name Company
Change Of Name
24 September 2014 View
Change Of Name Notice
Change Of Name
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Legacy
Address
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2009 View
Memorandum Articles
Incorporation
23 January 2009 View
Certificate Change Of Name Company
Change Of Name
16 January 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Accounts
5 May 2006 View
Incorporation Company
Incorporation
12 October 2005 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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