Introduction
Watch Company
M
MTBC LIMITED
MTBC LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MTBC LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15989828
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
1st Floor, Gallery Court 28 Arcadia Avenue London, N3 2FG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERG, Simon Mark
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
Appointed 03 Oct 2024
BERG, Simon Mark
28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
03 Oct 2024
Active
TAYLOR, Peter Alan
Active28 Arcadia Avenue, LondonN3 2FG
Born July 1951
Director
Appointed 01 Oct 2024
TAYLOR, Peter Alan
28 Arcadia Avenue, LondonN3 2FG
Born July 1951
Director
01 Oct 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Peter Alan Taylor
Active28 Arcadia Avenue, LondonN3 2FG
Born July 1951
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Peter Alan Taylor
28 Arcadia Avenue, LondonN3 2FG
Born July 1951
Significant influence or control
01 Oct 2024
Active
Mr Simon Mark Berg
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Simon Mark Berg
28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Significant influence or control
01 Oct 2024
Active
Mr Jason Charles Marchant
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Jason Charles Marchant
28 Arcadia Avenue, LondonN3 2FG
Born May 1963
Significant influence or control
01 Oct 2024
Active
Mr Andrew Lewis Claremont
Active28 Arcadia Avenue, LondonN3 2FG
Born April 1962
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Andrew Lewis Claremont
28 Arcadia Avenue, LondonN3 2FG
Born April 1962
Significant influence or control
01 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024