ltds.uk / companies / 09545417
MT PORTFOLIO ONE LIMITED
The Tall Trees, Tan Y Bryn Road, Amlwch, Wales, LL68 9TH
ActiveltdINC 2015SIC 68209
Company Information
Registered AddressThe Tall Trees, Tan Y Bryn Road, Amlwch, Wales, LL68 9TH
Incorporated16 April 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed30 April 2025
Accounts Type28
Confirmation Next Due30 April 2027
Confirmation Last Filed16 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £269,179 | £71,280 | £10,673 | £29,013 | £83,888 | £82,083 | £92,987 | £47,047 | £40,441 | — |
| Cash | £126,043 | £70,094 | £7,495 | £165,167 | £47,740 | £14,860 | £10,787 | £81,008 | £44,614 | £62,675 |
| Current assets | £1,019,248 | £779,093 | £876,011 | £485,815 | £896,695 | £1,345,708 | £191,104 | £180,549 | £90,343 | £153,412 |
| Fixed assets | £235,033 | £19,822 | £30,651 | £41,526 | £231,239 | £219,598 | £223,710 | £151,363 | £54,362 | £7,585 |
| Creditors | £938,402 | £679,439 | £855,511 | £405,409 | £876,713 | £1,358,551 | £222,462 | £194,046 | £79,148 | £146,968 |
| Employees | 1 | 1 | 1 | 1 | 1 | — | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GLOBAL CORPORATE LIMITED 16 April 2015 to 3 May 2024
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