M T Holdings (leicester) Limited LEICESTER


M T Holdings (leicester) started in year 2013 as Private Limited Company with registration number 08346639. The M T Holdings (leicester) company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

The company has 2 directors, namely Sally T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 7 January 2013 and Sally T. has been with the company for the least time - from 24 April 2015. As of 16 January 2021, there were 2 ex directors - Nicholas M., Clifford W. and others listed below. There were no ex secretaries.

M T Holdings (leicester) Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08346639
Date of Incorporation Fri, 4th Jan 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 4th Jan 2020

Company staff

Sally T.

Position: Director

Appointed: 24 April 2015

Robert T.

Position: Director

Appointed: 07 January 2013

Nicholas M.

Position: Director

Appointed: 07 January 2013

Resigned: 20 November 2014

Clifford W.

Position: Director

Appointed: 04 January 2013

Resigned: 04 January 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Sally T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sally T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control December 10, 2020
filed on: 10th, December 2020
Free Download (2 pages)

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