MTX Services Limited

Active03475396 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Elite Group Holdings (UK) Limited (until 17 August 2026)
Elite Group Holdings Limited (until 13 November 2015)
Elite Lifetime Care Limited (until 27 September 2009)
Earlier: Sias Group Limited, Redgarth Associates Limited
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Innovation House Lower Meadow Road
Handforth
Wilmslow
SK9 3ND

Filing status

Accounts due
31 May 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 November 2025
Appointed Mccaskie, Alexander Scott as Director
28 November 2025
Appointed Thorneycroft, Jack Robert as Director
28 November 2025
Resigned Iveson, Melanie Jane as Director
28 November 2025
Resigned Iveson, Andrew as Director
28 November 2025
Resigned Iveson, Andrew as Secretary
28 November 2025
Appointed Hartley, David James as Director
1 November 2009
Appointed Bowman, Daniel Lee as Director
1 October 2009
Appointed Iveson, Melanie Jane as Director
13 August 2009
Resigned Iveson, Caroline Jane as Director
3 December 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 December 1997
Appointed Iveson, Caroline Jane as Director
3 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 December 1997
Appointed Iveson, Andrew as Secretary
3 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Appointed Iveson, Andrew as Director
3 December 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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. 09386520

Holdings 1

Companies where MTX Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

MTX Contracts Limited Owns 75–100% of shares
Elite Group Holdings Limited Owns 75–100% of shares
MTX Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£175,404
Cash
£82,644
Employees
3
Debt Ratio
88%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £34,901 £175,404
Balance sheet detail
20242023
Fixed Assets£344,747£294,570
Current Assets£1,080,755£706,328
Debtors£998,111£666,172
Cash£82,644£40,156
Creditors (< 1 year)£1,169,576£926,258
Creditors (> 1 year)£74,222£32,439
Net Current Assets(£88,821)(£219,930)
Net Assets£175,404£34,901
Shareholder Funds£175,404£34,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Certificate of change of name
6 August 2026Registered office address changed
29 April 2026Current accounting period shortened
24 April 2026Total exemption full accounts30 September 2025
5 December 2025Resolutions
Show all recent filings

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