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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGESUB LTD SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARD DOC MUSIC PUB LTD SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIARTAC LIMITED BURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CALADE LIMITED BURY ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
YOUR CHOICE PVT LIMITED FARNBOROUGH ENGLAND Active -... DORMANT 99999 - Dormant Company
SPRINKLE SUCCESS LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
BHS CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
MES CONTRACTING LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FRS CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
LKN CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
CVP CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
JEG CONTRACTING LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CEL CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
LKS CONTRACTING LTD OTTERY ST. MARY ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
KOY CONTRACTING LTD SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EHG CONTRACTING LTD HAVERFORDWEST UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
FFP CONTRACTING LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JSB CONTRACTING LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DER CONTRACTING LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CACMAN LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTGRANGE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
ASCOT DRUMMOND SECRETARIAL LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
ASCOT DRUMMOND DIRECTORS LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
ASCOT DRUMMOND (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 69201 - Accounting and auditing activities
ASCOT DRUMMOND (HOLDINGS) LIMITED BOREHAMWOOD Active MICRO ENTITY 69201 - Accounting and auditing activities
ASCOT DRUMMOND NOMINEES LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading company
APPINO LTD BOREHAMWOOD Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
APS ALLIANCE CONSULTING LIMITED BOREHAMWOOD, HERTFORDSHIRE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARP PROFESSIONAL LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities