MLTS HOLDINGS LIMITED

Overview

Company Name	MLTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09850109
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MLTS HOLDINGS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MLTS HOLDINGS LIMITED located?

Registered Office Address	The Old Shippon, Moseley Hall Farm Chelford Road WA16 8RB Knutsford England
Undeliverable Registered Office Address	No

What are the latest accounts for MLTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MLTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for MLTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 18, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 07, 2020	Termination of appointment of David Christopher East as a director on Oct 31, 2020	1 pages	TM01

Nov 09, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mr David East as a director on Jan 01, 2020	2 pages	AP01

Oct 24, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Dec 31, 2016	6 pages	AA

Nov 11, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

Oct 26, 2016	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8XS United Kingdom to The Old Shippon, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Oct 26, 2016	1 pages	AD01

Oct 05, 2016	Termination of appointment of Joseph Francis Tully as a director on Sep 20, 2016	2 pages	TM01

Oct 05, 2016	Appointment of Joseph Francis Tully as a director on Sep 14, 2016	3 pages	AP01

Dec 02, 2015	Statement of capital following an allotment of shares on Nov 13, 2015 Capital: GBP 1,100	4 pages	SH01

View All Filings

Who are the officers of MLTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, Louise Catherine, Mrs Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	Oct 30, 2015		Director	Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	United Kingdom	British	1979-12	191747650001
SANDERS, Matthew William Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	Oct 30, 2015		Director	Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	United Kingdom	British	1973-10	77862850005
EAST, David Christopher Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	Jan 01, 2020	Oct 31, 2020	Director	Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	England	British	1973-2	240395980001
TULLY, Joseph Francis Meadow Bank M21 8EE Chorltonville 18 Manchester United Kingdom	Sep 14, 2016	Sep 20, 2016	Director	Meadow Bank M21 8EE Chorltonville 18 Manchester United Kingdom	United Kingdom	British	1966-3	215626260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MLTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Sanders Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	Apr 06, 2016	Chelford Road WA16 8RB Knutsford The Old Shippon, Moseley Hall Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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