Mtsm Holdings Ltd is a private limited company located at Suite 115 Devonshire House, Manor Way, Borehamwood WD6 1QQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 4 directors.
Director William S., appointed on 27 November 2019. Director Maria M., appointed on 04 February 2019. Director Matthew M., appointed on 03 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100). According to official data there was a name change on 2019-01-04 and their previous name was Sertex Limited.
The latest confirmation statement was sent on 2022-12-07 and the due date for the next filing is 2023-12-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 115 Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 11743690 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Thomas M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares. Moving on, there is Matthew M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thomas M.
| Notified on | 3 January 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
25-50% shares |
Simon M.
| Notified on | 3 January 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
25-50% shares |
Matthew M.
| Notified on | 3 January 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
25-50% shares |
| Sertex | January 4, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 9 935 | 3 390 | 10 493 | 11 972 | 12 204 |
| Net Assets Liabilities | 97 | 155 | 187 | 218 | 301 |
| Other | |||||
| Creditors | 9 838 | 3 235 | 10 306 | 11 754 | 11 903 |
| Net Current Assets Liabilities | 97 | 155 | 187 | 218 | 301 |
| Total Assets Less Current Liabilities | 97 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 7th, February 2024 |
accounts | Free Download (4 pages) |
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