Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
MTS Health Limited
- Incorporated
- 7 June 2005 (21 years)
- Previously known as
- Banks Consulting Limited (until 1 June 2011)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born November 1968
British
Born April 1982 (44)
Director · Appointed 30 March 2021
British
Born December 1968 (57)
Finlay, Caroline Jane
Director · Appointed 7 August 2014
British
Born August 1961 (65)
Banks, Ruth
Director · Appointed 7 June 2005
British
Born July 1967 (59)
Officer history (5 former)
16 March 2026
16 March 2026
16 March 2026
29 November 2024
8 November 2021
8 November 2021
30 March 2021
30 March 2021
30 March 2021
7 August 2014
Appointed Finlay, Caroline Jane as Director
7 August 2014
29 August 2012
1 March 2008
7 June 2005
Appointed Banks, Ruth as Director
7 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00842846
Former controllers (2)
30 March 2021
Ceased Caroline Jane Finlay — Owns 25–50% of shares
30 March 2021
Ceased Ruth Banks — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
MTS Health Limited This company Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £1,053,542
- Cash
- £14,952
- Turnover
- £4,576,931
- Profit Before Tax
- £545,493
- Employees
- 46
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
- Profit Margin
- 12%
- Return on Equity
- 38%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £101,332 | £117,963 | £39,904 | £22,106 |
| Current Assets | £1,700,521 | £2,123,412 | £1,280,019 | £1,473,577 |
| Debtors | £608,096 | £1,439,827 | ||
| Cash | £14,952 | £1,352,492 | £642,611 | £2,275 |
| Creditors (< 1 year) | £725,102 | £1,162,842 | £474,826 | £896,907 |
| Net Current Assets | £975,419 | £960,570 | £805,193 | £576,670 |
| Net Assets | £1,053,542 | £1,050,650 | £837,515 | £594,576 |
| Shareholder Funds | £1,053,542 | £1,050,650 | £837,515 | £594,576 |
| Turnover | £4,576,931 | £3,873,414 | ||
| Cost of Sales | £4,069,191 | £3,528,396 | ||
| Gross Profit | £507,740 | £345,018 | ||
| Staff Costs | £2,416,139 | £2,198,791 | ||
| Profit Before Tax | £545,493 | £384,779 | ||
| Tax | £142,601 | £93,559 | ||
| Profit for Period | £402,892 | £291,220 | ||
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 27 April 2026 | Full accounts | 31 August 2025 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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