Introduction
Watch Company
M
MTRM INDUSTRIES LIMITED
MTRM INDUSTRIES LIMITED is an active company incorporated on 4 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MTRM INDUSTRIES LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10899201
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
80-83 Long Lane London, EC1A 9ET,
Previous Addresses
69 Kingfisher Heights Waterside Way London N17 9GL England
From: 23 August 2019To: 3 September 2021
69 Lapwing Heights Waterside Way London N17 9GP England
From: 7 February 2019To: 23 August 2019
30 Crown Place London EC2A 4EB England
From: 23 October 2018To: 7 February 2019
30 30 Crown Place London EC2A 4EB England
From: 17 September 2018To: 23 October 2018
71 Egret Heights Waterside Way London N17 9GJ England
From: 11 July 2018To: 17 September 2018
3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom
From: 7 March 2018To: 11 July 2018
71 Egret Heights Waterside Way London N17 9GJ United Kingdom
From: 4 August 2017To: 7 March 2018
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
4
Funding
8
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GHAMGOSAR, Farzam
ActiveLong Lane, LondonEC1A 9ET
Born December 1992
Director
Appointed 02 Sept 2024
GHAMGOSAR, Farzam
Long Lane, LondonEC1A 9ET
Born December 1992
Director
02 Sept 2024
Active
GUPTA, Vinay
ActiveLong Lane, LondonEC1A 9ET
Born January 1972
Director
Appointed 04 Aug 2017
GUPTA, Vinay
Long Lane, LondonEC1A 9ET
Born January 1972
Director
04 Aug 2017
Active
SIVAKUMAR, Niranjan
ResignedLong Lane, LondonEC1A 9ET
Secretary
Appointed 29 Jul 2021
Resigned 28 Aug 2024
SIVAKUMAR, Niranjan
Long Lane, LondonEC1A 9ET
Secretary
29 Jul 2021
Resigned 28 Aug 2024
Resigned
KERSEY, Craig Alexander
ResignedDallowgill, RiponHG4 3RF
Born August 1956
Director
Appointed 09 Mar 2018
Resigned 31 Jul 2019
KERSEY, Craig Alexander
Dallowgill, RiponHG4 3RF
Born August 1956
Director
09 Mar 2018
Resigned 31 Jul 2019
Resigned
KNIGHT, Robert John
ResignedWaterside Way, LondonN17 9GJ
Born December 1981
Director
Appointed 04 Aug 2017
Resigned 05 Aug 2019
KNIGHT, Robert John
Waterside Way, LondonN17 9GJ
Born December 1981
Director
04 Aug 2017
Resigned 05 Aug 2019
Resigned
SHELUPANOV, Anton
ResignedLong Lane, LondonEC1A 9ET
Born May 1978
Director
Appointed 29 Jul 2021
Resigned 31 Oct 2024
SHELUPANOV, Anton
Long Lane, LondonEC1A 9ET
Born May 1978
Director
29 Jul 2021
Resigned 31 Oct 2024
Resigned
WRAY, Christopher William
ResignedWood End, Milton KeynesMK17 0PE
Born January 1982
Director
Appointed 24 Sept 2017
Resigned 05 Aug 2019
WRAY, Christopher William
Wood End, Milton KeynesMK17 0PE
Born January 1982
Director
24 Sept 2017
Resigned 05 Aug 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mattereum Group Ltd
ActiveLong Lane, LondonEC1A 9ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Mattereum Group Ltd
Long Lane, LondonEC1A 9ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Active
Robert Knight
CeasedWaterside Way, LondonN17 9GJ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2017
Ceased 01 Jun 2021
Robert Knight
Waterside Way, LondonN17 9GJ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2017
Ceased 01 Jun 2021
Ceased
Mr Robert John Knight
CeasedWaterside Way, LondonN17 9GJ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2017
Ceased 01 Jun 2021
Mr Robert John Knight
Waterside Way, LondonN17 9GJ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2017
Ceased 01 Jun 2021
Ceased
Vinay Gupta
CeasedWaterside Way, LondonN17 9GL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2017
Ceased 21 May 2021
Vinay Gupta
Waterside Way, LondonN17 9GL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2017
Ceased 21 May 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 December 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
2 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 August 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 August 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 August 2021
23 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019
23 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2018
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
16 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2018
16 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2018
16 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2018
7 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2018