Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Pelham Mto Limited
- Incorporated
- 27 November 1996 (29 years)
- Industry
- Wholesale of hides, skins and leather (46240)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Q3The SquareRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kraines, Jonathan Phillip
Secretary · Appointed 30 July 2010
British
Director · Appointed 27 November 1996
British
Born September 1965 (61)
Officer history (11 former)
30 July 2010
30 July 2010
Appointed Kraines, Jonathan Phillip as Secretary
27 January 2003
24 January 2003
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
18 May 2001
18 May 2001
18 May 2001
8 July 1999
5 November 1998
5 November 1998
16 February 1998
16 December 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
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
Private Limited Company
Reg. no. 02478674
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Case London Limited Owns 75–100% of shares
Revelation Piccadilly Limited Owns 75–100% of shares
Delsey Luggage Limited Owns 75–100% of shares
Pelham Mto Limited This company Owns 75–100% of shares
Switchflops Limited Owns 75–100% of shares
Tumi Luggage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 20 November 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 5 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 6 November 2024 | Register(s) moved to registered inspection location |
Some other companies at this address
Other companies in this industry
West Yorkshire,
Seend
Newcastle Upon Tyne
Orpington
Northampton
Worcestershire
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