Introduction
Watch Company
M
MTT/CONSULT GROUP EOT LIMITED
MTT/CONSULT GROUP EOT LIMITED is an active company incorporated on 20 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MTT/CONSULT GROUP EOT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12527584
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
9 Kingsway London, WC2B 6XF,
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ELNOUWAYRI, Louaye Abdulkader Iyad A
ActiveKingsway, LondonWC2B 6XF
Born September 1973
Director
Appointed 01 Mar 2024
ELNOUWAYRI, Louaye Abdulkader Iyad A
Kingsway, LondonWC2B 6XF
Born September 1973
Director
01 Mar 2024
Active
MOTT, Paul Thomas
ActiveKingsway, LondonWC2B 6XF
Born January 1966
Director
Appointed 20 Mar 2020
MOTT, Paul Thomas
Kingsway, LondonWC2B 6XF
Born January 1966
Director
20 Mar 2020
Active
LEONG, Pierre Yat Keung
ResignedKingsway, LondonWC2B 6XF
Born December 1956
Director
Appointed 20 Mar 2020
Resigned 01 Mar 2024
LEONG, Pierre Yat Keung
Kingsway, LondonWC2B 6XF
Born December 1956
Director
20 Mar 2020
Resigned 01 Mar 2024
Resigned
VIRRILL, Emma Faye
ResignedKingsway, LondonWC2B 6XF
Born September 1976
Director
Appointed 20 Mar 2020
Resigned 01 Mar 2024
VIRRILL, Emma Faye
Kingsway, LondonWC2B 6XF
Born September 1976
Director
20 Mar 2020
Resigned 01 Mar 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Louaye Abdulkader Iyad A Elnouwayri
ActiveKingsway, LondonWC2B 6XF
Born September 1973
Nature of Control
Significant influence or control as trust
Notified 01 Mar 2024
Mr Louaye Abdulkader Iyad A Elnouwayri
Kingsway, LondonWC2B 6XF
Born September 1973
Significant influence or control as trust
01 Mar 2024
Active
Miss Emma Faye Virrill
CeasedKingsway, LondonWC2B 6XF
Born September 1976
Nature of Control
Significant influence or control as trust
Notified 20 Aug 2020
Ceased 01 Mar 2024
Miss Emma Faye Virrill
Kingsway, LondonWC2B 6XF
Born September 1976
Significant influence or control as trust
20 Aug 2020
Ceased 01 Mar 2024
Ceased
Mr Pierre Yat Keung Leong
CeasedKingsway, LondonWC2B 6XF
Born December 1956
Nature of Control
Significant influence or control as trust
Notified 20 Aug 2020
Ceased 01 Mar 2024
Mr Pierre Yat Keung Leong
Kingsway, LondonWC2B 6XF
Born December 1956
Significant influence or control as trust
20 Aug 2020
Ceased 01 Mar 2024
Ceased
Mr Paul Thomas Mott
ActiveKingsway, LondonWC2B 6XF
Born January 1966
Nature of Control
Significant influence or control as trust
Notified 20 Aug 2020
Mr Paul Thomas Mott
Kingsway, LondonWC2B 6XF
Born January 1966
Significant influence or control as trust
20 Aug 2020
Active
Mtt/Consult Group Eot Limited As Trustee Of The Mtt/Consult Group Employee Ownership Trust
CeasedKingsway, LondonWC2B 6XF
Nature of Control
Significant influence or control as trust
Notified 20 Mar 2020
Ceased 20 Aug 2020
Mtt/Consult Group Eot Limited As Trustee Of The Mtt/Consult Group Employee Ownership Trust
Kingsway, LondonWC2B 6XF
Significant influence or control as trust
20 Mar 2020
Ceased 20 Aug 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2020
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2020
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2020