MTS (Holdings) Limited

Active03012311 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2019
Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Thamesport (London) Limited · more companies
French
Born January 1950 (76)
Director · Appointed 27 December 2019
Also at London Thamesport Investments Limited
Taiwanese
Born November 1958
Director · Appointed 2 December 2019
Also at The Felixstowe Dock and Railway Company, Hutchison Logistics (UK) Limited, Thamesport (London) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 January 2014
Also at Thamesport (London) Limited, Hutchison Ports (UK) Limited, Harwich International Port Limited · more companies
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 1 June 1999
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Born January 1952 (74)
Director · Appointed 14 December 1998
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born December 1958 (67)
Officer history (57 former)
15 September 2026
Resigned Chen, Ching-Wen as Director
15 September 2026
Appointed Chen, Ching-Wen as Director
15 June 2026
Appointed Chen, Ching-Wen as Director
15 June 2026
Resigned Chen, Ching-Wen as Director
24 March 2026
Appointed Chen, Ching-Wen as Director
24 March 2026
Resigned Chen, Ching-Wen as Director
8 December 2025
Appointed Chen, Ching-Wen as Director
8 December 2025
Resigned Chen, Ching-Wen as Director
11 September 2025
Appointed Chen, Ching-Wen as Director
11 September 2025
Resigned Chen, Ching-Wen as Director
23 June 2025
Appointed Chen, Ching-Wen as Director
23 June 2025
Resigned Chen, Ching-Wen as Director
27 March 2025
Appointed Fan, Cheng Fu as Director
27 March 2025
Resigned Fan, Cheng Fu as Director
3 December 2024
Resigned Fan, Cheng Fu as Director
3 December 2024
Appointed Fan, Cheng Fu as Director
22 October 2024
Appointed Fan, Cheng Fu as Director
22 October 2024
Resigned Fan, Cheng Fu as Director
6 June 2024
Appointed Fan, Cheng Fu as Director
6 June 2024
Resigned Fan, Cheng Fu as Director
11 April 2024
Appointed Fan, Cheng Fu as Director
11 April 2024
Resigned Fan, Cheng Fu as Director
7 December 2023
Appointed Fan, Cheng Fu as Director
7 December 2023
Resigned Fan, Cheng Fu as Director
19 October 2023
Appointed Fan, Cheng Fu as Director
19 October 2023
Resigned Fan, Cheng Fu as Director
8 June 2023
Appointed Fan, Cheng Fu as Director
8 June 2023
Resigned Fan, Cheng Fu as Director
2 May 2023
Appointed Fan, Cheng Fu as Director
2 May 2023
Resigned Fan, Cheng Fu as Director
9 December 2022
Appointed Fan, Cheng Fu as Director
9 December 2022
Resigned Fan, Cheng Fu as Director
13 October 2022
Appointed Fan, Cheng Fu as Director
13 October 2022
Resigned Fan, Cheng Fu as Director
9 June 2022
Appointed Fan, Cheng Fu as Director
9 June 2022
Resigned Fan, Cheng Fu as Director
31 March 2022
Resigned Fan, Cheng Fu as Director
31 March 2022
Appointed Fan, Cheng Fu as Director
17 December 2021
Appointed Fan, Cheng Fu as Director
17 December 2021
Resigned Fan, Cheng Fu as Director
5 October 2021
Resigned Fan, Cheng Fu as Director
28 September 2021
Appointed Fan, Cheng Fu as Director
21 June 2021
Resigned Fan, Cheng Fu as Director
21 June 2021
Appointed Fan, Cheng Fu as Director
31 March 2021
Appointed Fan, Cheng Fu as Director
31 March 2021
Resigned Fan, Cheng Fu as Director
7 December 2020
Appointed Fan, Cheng Fu as Director
7 December 2020
Resigned Fan, Cheng Fu as Director
23 September 2020
Resigned Fan, Cheng Fu as Director
23 September 2020
Appointed Fan, Cheng Fu as Director
23 June 2020
Resigned Fan, Cheng Fu as Director
23 June 2020
Appointed Fan, Cheng Fu as Director
27 December 2019
Appointed Tai, Jiin-Chyuan as Director
27 December 2019
Resigned Chang, Da-Chih as Director
27 December 2019
Appointed Salbaing, Christian Nicolas Roger as Director
2 December 2019
Resigned Fan, Cheng Fu as Director
2 December 2019
Appointed Mullett, Simon Richard as Director
2 December 2019
Appointed Fan, Cheng Fu as Director
30 November 2016
Resigned Lian, Chung-Te as Director
30 November 2016
Appointed Chang, Da-Chih as Director
1 October 2014
Resigned Huang, Ching-Yun as Director
1 October 2014
Appointed Lian, Chung-Te as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
2 July 2012
Appointed Huang, Ching-Yun as Director
2 July 2012
Resigned Lee, Mong Jye as Director
15 March 2010
Resigned Meredith, John Edward as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
25 September 2009
Appointed Lee, Mong Jye as Director
25 September 2009
Resigned Wey, Maw Jiunn as Director
31 December 2008
Appointed Wey, Maw Jiunn as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
30 June 2007
Resigned Pearson, Richard Clive as Director
31 August 2004
Resigned Morton, Peter as Director
11 March 2002
Appointed Morton, Peter as Director
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
1 June 1999
Appointed Tsien, James Steed as Director
1 June 1999
Appointed Pearson, Richard Clive as Director
1 June 1999
Appointed Shih, Edith as Director
1 June 1999
Resigned Harrington, Derek James as Director
1 June 1999
Appointed Meredith, John Edward as Director
1 June 1999
Resigned Morrison, Graham Douglas as Director
31 May 1999
Resigned Allwood, Michael John as Director
14 December 1998
Appointed Cheng, Clemence Chun Fun as Director
31 October 1998
Resigned Wearmouth, Colin Crichton as Secretary
31 October 1998
Resigned Wearmouth, Colin Crichton as Director
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
30 June 1998
Appointed Wearmouth, Colin Crichton as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
27 February 1998
Appointed Smart, Elaine Anne Joyce as Secretary
27 February 1998
Resigned Morrill, Nicholas David as Director
27 February 1998
Appointed Harrington, Derek James as Director
27 February 1998
Appointed Morrison, Graham Douglas as Director
27 February 1998
Appointed Wearmouth, Colin Crichton as Director
27 February 1998
Resigned Langdon, Michael Robert Finch as Director
27 February 1998
Resigned Kilby, Larry Michael as Director
27 February 1998
Resigned Dowling, Christopher Bruce as Director
27 February 1998
Resigned Macleod, Alan Robert Gordon as Director
27 February 1998
Resigned Moss, Nigel Adam as Secretary
27 February 1998
Resigned Parker, Geoffrey John as Director
27 February 1998
Resigned Waddington, Ian Macpherson as Director
27 February 1998
Resigned Peters, Patrick Derek as Director
10 November 1997
Appointed Allwood, Michael John as Director
29 January 1997
Appointed Kilby, Larry Michael as Director
7 November 1995
Appointed Peters, Patrick Derek as Director
7 November 1995
Appointed Parker, Geoffrey John as Director
7 November 1995
Appointed Waddington, Ian Macpherson as Director
7 November 1995
Appointed Macleod, Alan Robert Gordon as Director
13 October 1995
Appointed Morrill, Nicholas David as Director
13 October 1995
Appointed Langdon, Michael Robert Finch as Director
13 October 1995
Appointed Dowling, Christopher Bruce as Director
13 October 1995
Appointed Moss, Nigel Adam as Secretary
13 October 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
13 October 1995
Resigned Huntsmoor Limited as Corporate Nominee Director
13 October 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 January 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
20 January 1995
Appointed Huntsmoor Limited as Corporate Nominee Director
20 January 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06711785
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03484910

Holdings 1

Companies where MTS (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited
Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited Owns 75–100% of shares
Hutchison Ports (UK) Limited Owns 75–100% of shares
Harwich International (Holdings) Limited Owns 75–100% of shares
London Thamesport Investments Limited Owns 25–50% of shares
MTS (Holdings) Limited This company Owns 50–75% of shares
Port of Felixstowe Limited Owns 75–100% of shares
Treelane Limited Owns 75–100% of shares
Hutchison Ports Egypt Investments Limited Owns 75–100% of shares
Hutchison Ports B100 Limited Owns 50–75% of shares
Dekheila Container Terminals Overseas Limited Owns 50–75% of shares
Hutchison Ports Sokhna Limited Owns 75–100% of shares
Red Sea Container Terminals Overseas Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
2 September 2026Group of companies' accounts31 December 2025
26 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Dekheila Container Terminals Overseas Limited
EU Port Ukeig
Felixstowe Port Container Services Limited
Harwich International (Holdings) Limited
Harwich International Pension Trustee Limited
Harwich International Port Limited

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