The Mts Services Group Limited

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General information

Name:

The Mts Services Group Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 05446135

Incorporation date: 2005-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mts Services Group Limited with the registration number 05446135 has been competing in the field for 19 years. The Private Limited Company can be contacted at Ground Floor, Baird House Seebeck Place, Knowlhill in Milton Keynes and its postal code is MK5 8FR. This firm's SIC code is 96090 meaning Other service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-06.

Guy L. is this specific firm's only managing director, who was arranged to perform management duties in 2005 in May. Since November 2006 Christopher C., had been managing this specific firm up to the moment of the resignation ten years ago. Furthermore another director, namely David F. resigned in May 2007. In order to support the directors in their duties, this firm has been utilizing the expertise of Tracy L. as a secretary since 2007.

Guy L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Tracy L.

Role: Secretary

Appointed: 31 May 2007

Latest update: 13 April 2024

Guy L.

Role: Director

Appointed: 06 May 2005

Latest update: 13 April 2024

People with significant control

Guy L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Shefford Business Centre 71 Hitchin Road Shefford

Post code:

SG17 5JB

City / Town:

Beds

HQ address,
2015

Address:

Shefford Business Centre 71 Hitchin Road Shefford

Post code:

SG17 5JB

City / Town:

Beds

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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