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Name	M T H Designs Limited
Address	55 Cressey Avenue Shenley Brook End Milton Keynes MK5 7EL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	13 Freeland Park, Wareham Road Poole BH16 6FA
Company No.	08563706 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	33200 - Installation of industrial machinery and equipment 71129 - Engineering activities and related technical consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (2)

Source: Companies House

Harrison, Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Harrison, Tina-Suzan Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Harrison, Michael David Shenley Brook End, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 11/06/2013 Date of Birth: 05/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tina-Suzan Shenley Brook End, 55 Cressey Avenue, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 11/06/2013 Date of Birth: 09/1974 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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M T H Designs Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)