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Mht Holdings Limited SHEFFIELD


Mht Holdings Limited is a private limited company situated at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors.
Director Neil L., appointed on 06 July 2023. Director Jenifer K., appointed on 15 April 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-12 and the date for the following filing is 2024-06-26. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mht Holdings Limited Address / Contact

Office Address Unit 18 Jessops Riverside
Office Address2 800 Brightside Lane
Town Sheffield
Post code S9 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11414245
Date of Incorporation Wed, 13th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Neil L.

Position: Director

Appointed: 06 July 2023

Jenifer K.

Position: Director

Appointed: 15 April 2021

Satwinder S.

Position: Director

Appointed: 15 April 2021

Resigned: 16 February 2024

Christopher B.

Position: Director

Appointed: 24 September 2018

Resigned: 15 April 2021

Robert T.

Position: Director

Appointed: 24 September 2018

Resigned: 15 April 2021

Jonathan C.

Position: Director

Appointed: 13 June 2018

Resigned: 15 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Agilio Software Bidco Limited from Sheffield, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agilio Software Bidco Limited

Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 12242288
Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan C.

Notified on 13 June 2018
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, December 2023
Free Download (7 pages)

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