MTS GROUP HOLDINGS LTD
Overview
| Company Name | MTS GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12694490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTS GROUP HOLDINGS LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MTS GROUP HOLDINGS LTD located?
| Registered Office Address | 41-44 Great Queen Street WC2B 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTS GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MTS GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for MTS GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 126944900001 in full | 1 pages | MR04 | ||||||||||
Notification of Cable Marine Holdings Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Dubois Group Holdings Ltd as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Dubois Group Holdings Ltd as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cable Capital Holdings Ltd as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Cable Capital Partners Ltd as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cable Capital Holdings Ltd as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Martin Leonard Parslow as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eliot David Mosafi on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Edward Blackbourn on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 126944900001, created on Feb 17, 2021 | 37 pages | MR01 | ||||||||||
Director's details changed for Mr Abraham Gelley on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MTS GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBOURN, Charles | Secretary | Great Queen Street WC2B 5AD London 41-44 United Kingdom | 271163400001 | |||||||
| BLACKBOURN, Charles Edward | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | England | British | 87325530025 | |||||
| GELLEY, Abraham | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | United Kingdom | British | 164386200009 | |||||
| MOSAFI, Eliot David | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | England | British | 211406350003 | |||||
| PARSLOW, Jonathan Martin Leonard | Director | Kings Street TQ5 9FW Brixham Kings Quay Devon United Kingdom | United Kingdom | British | 230616480001 |
Who are the persons with significant control of MTS GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable Marine Holdings Ltd | Mar 28, 2024 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | No | ||||||||||
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Natures of Control
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| Dubois Group Holdings Ltd | Dec 29, 2023 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cable Capital Holdings Ltd | Dec 13, 2023 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cable Capital Partners Ltd | Jun 24, 2020 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0