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 - LONDON

This company is listed in the following categories:
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

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CABLE CAPITAL PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CABLE PROPERTY MGMT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GQS FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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MILK HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CABLE CAPITAL HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GQS FINANCE HOLDINGS LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GQSF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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GQS FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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