Mtx Trading Capital Investments Ltd

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Company number: 16298281
Status: Active
Registered address: 3 Brickton Road, Hampton Vale, Peterborough, England, Pe7 8hs
Incorporated: 6 March 2025
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64303, 66190, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

De Paula Rodrigues, Wanderson
Director
Nationality: Brazilian · Residence: Brazil · Appointed: 2025-10-28
- Wanderson DE PAULA RODRIGUES — Officer, appointed 2025-10-28
Correia Costa, Luciano
Director
Nationality: Brazilian · Residence: Brazil · Appointed: 2025-03-06 · Resigned: 2025-10-28
- Luciano CORREIA COSTA — Officer, appointed 2025-03-06, resigned 2025-10-28
De Paula Rodrigues, Wanderson
Director
Nationality: Brazilian · Residence: Brazil · Appointed: 2025-04-08 · Resigned: 2025-10-28
- Wanderson DE PAULA RODRIGUES — Officer, appointed 2025-04-08, resigned 2025-10-28
Gomes Cardoso, Eliseu
Director
Nationality: Brazilian · Residence: Portugal · Appointed: 2025-03-06 · Resigned: 2025-04-01
- Eliseu GOMES CARDOSO — Officer, appointed 2025-03-06, resigned 2025-04-01

Filing History

confirmation-statement-with-updates
Date: 2025-11-06 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-11-05 · Type: TM01
notification-of-a-person-with-significant-control
Date: 2025-11-05 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2025-11-05 · Type: PSC07
appoint-person-director-company-with-name-date
Date: 2025-11-05 · Type: AP01
confirmation-statement-with-updates
Date: 2025-11-05 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-11-05 · Type: TM01
confirmation-statement-with-updates
Date: 2025-05-07 · Type: CS01

PSC / Beneficial Ownership

Mr Wanderson De Paula Rodrigues
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-10-28
Mr Luciano Correia Costa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-06 · Ceased 2025-10-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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