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Mtpm Holdings Limited KINGS BROMLEY


Founded in 2010, Mtpm Holdings, classified under reg no. 07271594 is an active company. Currently registered at The Bothy DE13 7JA, Kings Bromley the company has been in the business for 14 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/30. Since 2010/08/23 Mtpm Holdings Limited is no longer carrying the name Callistofruit Holdings.

The firm has one director. Mark T., appointed on 2 June 2010. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Philip M.. There were no ex secretaries.

Mtpm Holdings Limited Address / Contact

Office Address The Bothy
Office Address2 Manor Park
Town Kings Bromley
Post code DE13 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07271594
Date of Incorporation Wed, 2nd Jun 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 29th September
Company age 14 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mark T.

Position: Director

Appointed: 02 June 2010

Philip M.

Position: Director

Appointed: 02 June 2010

Resigned: 04 March 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Callistofruit Holdings August 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-292019-09-302020-09-292021-09-292022-09-30
Balance Sheet
Cash Bank On Hand983983   
Current Assets983983983983 
Net Assets Liabilities-33 80933 80933 80933 80945 858
Other
Creditors58 06358 06358 06358 063-58 063
Fixed Assets23 27123 27123 27123 271 
Investments Fixed Assets23 27123 271   
Net Current Assets Liabilities-57 08057 08057 08057 08022 920
Other Creditors58 06358 063   
Total Assets Less Current Liabilities-33 80933 80933 80933 80945 858

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
Free Download (2 pages)

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