Mtrac Ventures Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-09

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-09 in 295 days

Confirmation statement

next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Martin, Michael Gerard · Director appointed 2025-07-09
• Martin, Gary Michael · Director appointed 2025-07-09
• Martin, Paul Gavin · Director appointed 2025-07-09

People with significant control (1)

• Mtrac Investments Ltd Active
  Corporate Entity Psc · notified 2025-07-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 165707160002
  Held by Culliver Finance Limited
  Created 2025-07-15
  1. the freehold land being land on the south west side of balby carr bank, balby and registered at the land registry with title number SYK228771; and. 2. the freehold land being land lying on the south east side of holme road, market weighton and registered at the land registry with title number HS264644;. 3. the freehold land being land and buildings on the south side of holme road, market weighton and registered at the land registry with title number HS124711; and. 4. the freehold land being land lying to the south of holme road, market weighton and registered at the land registry with title number HS147449.
• A registered charge Outstanding 165707160001
  Held by Hv Finance Limited
  Created 2025-07-15
  1. the freehold land being land on the south west side of balby carr bank, balby and registered at the land registry with title number SYK228771; and. 2. the freehold land being land lying on the south east side of holme road, market weighton and registered at the land registry with title number HS264644;. 3. the freehold land being land and buildings on the south side of holme road, market weighton and registered at the land registry with title number HS124711; and. 4. the freehold land being land lying to the south of holme road, market weighton and registered at the land registry with title number HS147449.

Recent filings (5)

• 2025-07-29 Memorandum and articles (paper) MA Incorporation
• 2025-07-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-09 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.