Mts Group Holdings Ltd

General information

Name:

Mts Group Holdings Limited

Office Address:

41-44 Great Queen Street WC2B 5AD London

Number: 12694490

Incorporation date: 2020-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mts Group Holdings Ltd firm has been in this business field for at least 4 years, as it's been established in 2020. Started with registration number 12694490, Mts Group Holdings is categorised as a Private Limited Company located in 41-44 Great Queen Street, London WC2B 5AD. This company's Standard Industrial Classification Code is 50200 which stands for Sea and coastal freight water transport. The firm's latest financial reports detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-17.

In order to be able to match the demands of their clients, the following company is consistently taken care of by a number of three directors who are Charles B., Abraham G. and Eliot M.. Their successful cooperation has been of crucial use to the company since 2020.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 24 June 2020

Latest update: 21 February 2024

Abraham G.

Role: Director

Appointed: 24 June 2020

Latest update: 21 February 2024

Eliot M.

Role: Director

Appointed: 24 June 2020

Latest update: 21 February 2024

Charles B.

Role: Secretary

Appointed: 24 June 2020

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Cable Marine Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, WC2B 5AD and was registered as a PSC under the reg no 15116536.

Cable Marine Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116536
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dubois Group Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116369
Notified on 29 December 2023
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable Capital Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12462723
Notified on 13 December 2023
Ceased on 29 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable Capital Partners Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09082125
Notified on 24 June 2020
Ceased on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Fri, 29th Dec 2023 (PSC07)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 64209 : Activities of other holding companies n.e.c.
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