MTS GROUP HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
MTS GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MTS GROUP HOLDINGS LTD was incorporated 4 years ago on 24/06/2020 and has the registered number: 12694490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MTS GROUP HOLDINGS LTD was incorporated 4 years ago on 24/06/2020 and has the registered number: 12694490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MTS GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELIOT DAVID MOSAFI | Sep 1975 | British | Director | 2020-06-24 | CURRENT |
MR ABRAHAM GELLEY | Sep 1985 | British | Director | 2020-06-24 | CURRENT |
MR CHARLES EDWARD BLACKBOURN | Nov 1974 | British | Director | 2020-06-24 | CURRENT |
MR CHARLES BLACKBOURN | Secretary | 2020-06-24 | CURRENT | ||
MR JONATHAN MARTIN LEONARD PARSLOW | Dec 1960 | British | Director | 2020-06-24 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dubois Group Holdings Ltd | 2023-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cable Capital Holdings Ltd | 2023-12-13 - 2023-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cable Capital Partners Ltd | 2020-06-24 - 2023-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MTS GROUP HOLDINGS LTD | 2023-09-02 | 31-12-2022 | 841 Cash 971 equity |
ACCOUNTS - Final Accounts | 2022-11-30 | 31-12-2021 | 871 Cash 971 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 881 Cash 1,001 equity |