MTSM HOLDINGS LTD - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MTSM HOLDINGS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MTSM HOLDINGS LTD was incorporated 5 years ago on 31/12/2018 and has the registered number: 11743690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MTSM HOLDINGS LTD was incorporated 5 years ago on 31/12/2018 and has the registered number: 11743690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MTSM HOLDINGS LTD - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
SUITE 115 DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
SERTEX LIMITED (until 04/01/2019)
SERTEX LIMITED (until 04/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ALASTAIR SCOTT | Feb 1954 | British | Director | 2019-11-27 | CURRENT |
MRS MARIA JANE MAYNARD-SCOTT | Jun 1956 | British | Director | 2019-02-04 | CURRENT |
MR THOMAS PHILIP MICHAEL MAYNARD | Aug 1986 | British | Director | 2019-01-03 | CURRENT |
MR MATTHEW JAMES FREDRIC MAYNARD | Apr 1989 | British | Director | 2019-01-03 | CURRENT |
MR BRIAN RONALD WALMSLEY | Nov 1961 | British | Director | 2018-12-31 UNTIL 2019-01-03 | RESIGNED |
MR SIMON EDWARD GORDON MAYNARD | Mar 1984 | British | Director | 2019-01-03 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Edward Gordon Maynard | 2019-01-03 - 2019-11-25 | 3/1984 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Thomas Philip Michael Maynard | 2019-01-03 - 2019-11-25 | 8/1986 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Matthew James Fredric Maynard | 2019-01-03 - 2019-11-25 | 4/1989 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MTSM_HOLDINGS_LIMITED - Accounts | 2024-02-08 | 31-12-2023 | £301 equity |
MTSM_HOLDINGS_LIMITED - Accounts | 2023-03-14 | 31-12-2022 | £218 equity |
MTSM_HOLDINGS_LIMITED - Accounts | 2022-07-28 | 31-12-2021 | £187 equity |
MTSM_HOLDINGS_LIMITED - Accounts | 2021-02-10 | 31-12-2020 | £155 equity |
Micro-entity Accounts - MTSM HOLDINGS LTD | 2020-05-30 | 31-12-2019 | £97 equity |