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Name

Cushon MT Limited

Address
Highdale
Headley Road
Leatherhead
KT22 8QE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2020
End of VAT Registration
21 September 2024
Company Register Address 250 Bishopsgate
Croydon
EC2M 4AA
Company No. 12366412 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Salvus MT LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cushon Group Limited Status: Active Notified: 01/04/2020 Companies House Number: 10967805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goddard Perry Consulting Limited Status: Ceased Notified: 17/12/2019 Ceased: 01/04/2020 Companies House Number: 01635689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Clutterbuck, Troy Adam London, England Status: Active Notified: 24/06/2020 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian
    Cumbers, Matthew London, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Gareth James London, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary
    Howorth, Duncan Craig Croydon, England Status: Ceased Notified: 01/04/2020 Ceased: 18/08/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Pollard, Ben Croydon, England Status: Ceased Notified: 01/04/2020 Ceased: 18/08/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Creative Benefit Solutions LTD Status: Active Notified: 13/04/2022 Companies House Number: 06293305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors