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MTS GROUP HOLDINGS LTD - 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Company Information
- Company registration number
- 12694490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-44 Great Queen Street
- London
- WC2B 5AD
- United Kingdom 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom UK
Management
- Managing Directors
- BLACKBOURN, Charles Edward
- GELLEY, Abraham
- MOSAFI, Eliot David
- Company secretaries
- BLACKBOURN, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-24
- Age Of Company 2020-06-24 3 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- -
- Cable Marine Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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MTS GROUP HOLDINGS LTD Company Description
- MTS GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12694490. Its current trading status is "live". It was registered 2020-06-24. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 41-44 Great Queen Street .
Get MTS GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mts Group Holdings Ltd - 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
- 2020-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-04) - PSC07
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notification-of-a-person-with-significant-control (2024-04-04) - PSC02
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mortgage-satisfy-charge-full (2024-04-26) - MR04
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notification-of-a-person-with-significant-control (2024-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-14) - PSC07
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notification-of-a-person-with-significant-control (2023-12-14) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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change-person-director-company-with-change-date (2023-01-12) - CH01
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confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-17) - CS01
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-small (2022-11-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-27) - AA
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change-account-reference-date-company-previous-shortened (2021-07-13) - AA01
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confirmation-statement-with-updates (2021-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-21) - MR01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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memorandum-articles (2020-07-22) - MA
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capital-allotment-shares (2020-07-09) - SH01
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change-person-secretary-company-with-change-date (2020-07-08) - CH03
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memorandum-articles (2020-08-07) - MA
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memorandum-articles (2020-08-21) - MA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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change-person-secretary-company-with-change-date (2020-07-03) - CH03
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resolution (2020-08-21) - RESOLUTIONS
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incorporation-company (2020-06-24) - NEWINC