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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£2M

+10.2% vs 2024

Net assets

£1M

+6.5% vs 2024

Employees

5

0% vs 2024

Profit before tax

£335K

+51.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £2,686,585£2,828,178
Operating profit £193,346£310,093
Profit before tax £220,767£335,394
Net profit £166,014£251,546
Cash £1,804,851£1,989,256
Total assets less current liabilities £1,322,630£1,408,176
Net assets £1,322,630£1,408,176
Equity £1,322,630£1,408,176
Average employees 55
Wages £198,075£197,780
Directors' remuneration £173,075£172,780

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 7.2%11.0%
Net margin 6.2%8.9%
Return on capital employed 14.6%22.0%
Gearing (liabilities / total assets) 27.5%29.9%
Current ratio 3.64x3.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
AMBA SECRETARIES LIMITED Corporate Secretary 2022-11-01
BRADLEY, Trevor Bryan Director 2019-01-01 Dec 1970 British
CHATTERTON, Denis Lionel Director 2018-05-01 Jul 1956 British
JORDAN, Karen Angela Director 2018-05-01 Jan 1967 British
PURVIS, Andrew John Director 2022-09-28 Jul 1960 British
Show 12 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-12-18 2013-04-24
YEALAND ADMINISTRATION LIMITED Corporate Secretary 2013-04-24 2022-11-01
BLAKE-ROBERTS, Philippa Frances Director 2013-04-24 2018-06-01
BURSBY, Richard Michael Director 2012-12-18 2013-04-24
COOKE, Stephen William Director 2013-04-24 2023-03-31
OGILVY, David John, Lord Director 2013-04-24 2018-06-01
RUSSELL-YOUNG, Laura Veronica Director 2018-05-01 2021-01-06
WALLER, Nigel Owen St. Clair Director 2016-06-01 2018-06-01
WILLIAMSON, Robert Brian, Sir Director 2013-04-24 2017-12-31
WOOD, Susan Mary Director 2013-04-24 2018-06-01
HUNTSMOOR LIMITED Corporate Director 2012-12-18 2013-04-24
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-12-18 2013-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ovenden Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2025-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 CH01 officers Change person director company with change date PDF
2025-07-18 CH01 officers Change person director company with change date PDF
2025-07-18 CH01 officers Change person director company with change date PDF
2025-07-18 CH01 officers Change person director company with change date PDF
2025-07-18 AD01 address Change registered office address company with date old address new address PDF
2025-04-10 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 CH01 officers Change person director company with change date PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-13 RP04TM01 officers Second filing of director termination with name
2023-05-26 TM01 officers Termination director company with name termination date PDF
2023-05-03 AA accounts Accounts with accounts type full
2022-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-07 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-07 TM02 officers Termination secretary company with name termination date PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-04-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page