Introduction
Watch Company
M
MT SPV LTD
MT SPV LTD is an active company incorporated on 16 March 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. MT SPV LTD was registered 2 years ago.(SIC: 90010)
Status
active
Active since 2 years ago
Company No
15568152
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 16 March 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
62 Shaftesbury Avenue London, W1D 6LT,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 16 March 2024To: 28 March 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTY, Brian Michael
ActiveShaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
Appointed 16 Mar 2024
FENTY, Brian Michael
Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
16 Mar 2024
Active
VUKAJLOVIC FILLISTORF, Aleksander
ActiveShaftesbury Avenue, LondonW1D 6LT
Born November 1974
Director
Appointed 22 Jul 2024
VUKAJLOVIC FILLISTORF, Aleksander
Shaftesbury Avenue, LondonW1D 6LT
Born November 1974
Director
22 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Michael Fenty
ActiveShaftesbury Avenue, LondonW1D 6LT
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Mr Brian Michael Fenty
Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
16 Mar 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 October 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024