Introduction
Watch Company
M
MTN FUNDING PLC
MTN FUNDING PLC is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MTN FUNDING PLC was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12474989
PLC Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
ACORN INVESTMENT BONDS PLC
From: 20 February 2020To: 27 February 2021
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
45 Pall Mall London SW1Y 5JG England
From: 12 February 2021To: 5 March 2021
42 Pall Mall London SW1Y 5JG England
From: 11 February 2021To: 12 February 2021
7 Bell Yard London WC2A 2JR United Kingdom
From: 20 February 2020To: 11 February 2021
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TRUVA CORPORATE ADMINISTRATION LIMITED
ActiveBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 20 Feb 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
20 Feb 2020
Active
BEACH, Daniel
ActiveFloor, LondonSW1Y 5JG
Born September 1971
Director
Appointed 18 Oct 2024
BEACH, Daniel
Floor, LondonSW1Y 5JG
Born September 1971
Director
18 Oct 2024
Active
TRUVA DIRECTORS 1 LIMITED
Active30 Bedford Street, LondonWC2E 9ED
Corporate director
Appointed 01 Feb 2024
TRUVA DIRECTORS 1 LIMITED
30 Bedford Street, LondonWC2E 9ED
Corporate director
01 Feb 2024
Active
TRUVA DIRECTORS 2 LIMITED
Active30 Bedford Street, LondonWC2E 9ED
Corporate director
Appointed 01 Feb 2024
TRUVA DIRECTORS 2 LIMITED
30 Bedford Street, LondonWC2E 9ED
Corporate director
01 Feb 2024
Active
DAVIES, David Raymond
ResignedFloor, LondonSW1Y 5JG
Born February 1951
Director
Appointed 22 Apr 2024
Resigned 18 Oct 2024
DAVIES, David Raymond
Floor, LondonSW1Y 5JG
Born February 1951
Director
22 Apr 2024
Resigned 18 Oct 2024
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 20 Feb 2020
Resigned 01 Feb 2024
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
20 Feb 2020
Resigned 01 Feb 2024
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 20 Feb 2020
Resigned 18 Oct 2024
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
20 Feb 2020
Resigned 18 Oct 2024
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 20 Feb 2020
Resigned 01 Feb 2024
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
20 Feb 2020
Resigned 01 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Truva Share Trustee Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Ceased 18 Jan 2024
Truva Corporate Administration Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Ceased 18 Jan 2024
Ceased
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 18 Dec 2023
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Ceased 18 Dec 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
2 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
2 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 February 2024
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
19 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 May 2022
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
24 December 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
28 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020