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Lloyds Bank MTCH Ltd., London

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Lloyds Bank MTCH Ltd.

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Name

Lloyds Bank MTCH Ltd.
Lloyds TSB MTCH Ltd.

Identification

Chp
Companies House 06610429
Lei
2138009G34NH3A71QP11

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Financial performance

Earnings

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Return on equity
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Publications

18 May 2026
Accounts for a dormant company made up to 2025-12-31
13 May 2026 also 24/02/2025, 20/02/2024, 24/04/2023, 06/06/2022, 07/06/2021, 10/06/2020, 14/06/2018
Confirmation statement made with no updates
21 May 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
7 May 2025 also 04/06/2019, 08/06/2017
Confirmation statement made with updates
31 Jan 2025 also 06/01/2022
Director's details changed for Mr Neil Scott Burnett
15 May 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
7 Jul 2023
Annual report for the year ending 31/12/2022
27 Jun 2022
Annual report for the year ending 31/12/2021
21 Aug 2021
Annual report for the year ending 31/12/2020
24 Jul 2020
Annual report for the year ending 31/12/2019
18 Dec 2019
Director: Neil Scott Burnett, Mark St-John Daly · No longer Director: Paula James
5 Nov 2019
Secretary's details changed for Mr N.N.
1 Aug 2019
Annual report for the year ending 31/12/2018
12 Jun 2019
No longer Director: Simon John Allocca
2 Oct 2018 also 01/10/2018
Companies House - Filing
17 Sept 2018
Annual report for the year ending 31/12/2017
18 Sept 2017
Annual report for the year ending 31/12/2016
20 Dec 2016
Director: Paula James · No longer Director: Ross Mclean
4 Oct 2016 also 19/08/2015, 16/09/2014, 20/08/2013, 31/07/2012, 29/06/2011, 05/07/2010, 01/07/2009
Full accounts made up to 2015-12-31
26 Sept 2016
Director: Simon John Allocca · Secretary (1) · No longer Secretary (1)
6 Jun 2016
Capital: £2,000,000
18 Apr 2016
No longer Director (1)
11 Jun 2015
Capital: £2,000,000
26 Jun 2014
Address
4 Jun 2014
Capital: £2,000,000
11 Oct 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
23 Sept 2013
Name: Lloyds Bank MTCH Ltd
3 Jul 2013
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
17 Jun 2013 also 07/06/2012, 28/06/2011, 15/06/2010
Annual return made up to 2013-06-04 with full list of shareholders
3 Jul 2012
Director (1) · No longer Director (1)
10 Apr 2012
Director: Ross Mclean
22 Mar 2012
Director (1) · No longer Director (2)
8 Aug 2011
Secretary: Lloyds Secretaries Ltd
14 Mar 2011
Director's details changed for Ms N.N.
4 Mar 2010
Termination of appointment of a secretary
27 Aug 2009
Director (1)
24 Aug 2009
Director (1)
3 Aug 2009
No longer Director (1)
6 Jul 2009
No longer Director (1)
16 Jun 2009
Return made up to 04/06/09; full list of members
23 Jun 2008
Resolution of Memorandum and/or Articles of Association
16 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
4 Jun 2008
Reg­is­tra­tion: 04/06/2008 · Director (2) · Secretary (1)
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Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
28 Apr 2020 in Ler
Direct parent
28 Feb 2019 in Ler
Direct parent
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