Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
MTS Pendar Limited
- Incorporated
- 1 December 1977 (48 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born January 1978 (48)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (24 former)
2 October 2025
29 September 2025
31 December 2024
27 September 2023
27 July 2023
23 February 2023
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
30 July 2019
30 July 2019
12 March 2018
12 March 2018
30 November 2017
30 November 2017
3 March 2017
3 March 2017
8 March 2016
8 March 2016
30 October 2015
24 August 2015
1 May 2015
6 January 2014
Resigned Power, Ian Derek as Secretary
4 March 2011
14 May 2010
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
14 May 2010
14 May 2010
17 October 2008
17 October 2008
17 October 2008
17 October 2008
30 December 2005
30 December 2005
29 September 2003
29 September 2003
31 December 2001
31 December 2001
16 December 1994
1 May 1993
1 May 1993
Resigned Tapp, Martin David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02463815
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 |
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