Mobile Traffic Solutions Limited

Active05776415 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Small
Region
North West
Address
C/o Rennicks UK Limited Stuart Road
Manor Park
Runcon
WA7 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
Also at Fitzwilton (U.K.) Limited, Harberton Estate Management Company Limited, Fitzwilton Finance (U.K.) Limited · more companies
Irish
Born June 1956 (70)
Secretary · Appointed 10 April 2006
Also at Fitzwilton (U.K.) Limited, Bene Pretium Limited, Fitzwilton Finance (U.K.) Limited · more companies
Irish
Director · Appointed 10 April 2006
Also at Fitzwilton (U.K.) Limited, Bene Pretium Limited, Fitzwilton Finance (U.K.) Limited · more companies
Irish
Born December 1963 (62)
Officer history (9 former)
8 November 2024
Appointed Crilly, Raymond James as Director
5 January 2018
Resigned Flanagan, Michael John as Director
5 January 2018
Resigned Nevin, Dolores as Director
31 December 2017
Resigned Lund, Niall as Director
25 April 2014
Appointed Nevin, Dolores as Director
25 April 2014
Resigned Gough, Alan Noel as Director
28 February 2013
Resigned Borthwick, Iain as Director
3 August 2012
Resigned Brickman, Paul Martin as Director
20 September 2010
Appointed Brickman, Paul Martin as Director
20 August 2010
Resigned Diamant, Peter as Director
19 July 2010
Appointed Borthwick, Iain as Director
3 April 2009
Resigned Flegg, Paul Derek as Director
10 October 2008
Appointed Diamant, Peter as Director
10 October 2008
Appointed Gough, Alan Noel as Director
30 September 2008
Resigned Kelly, Paul as Director
21 September 2007
Appointed Kelly, Paul as Director
21 August 2007
Appointed Flegg, Paul Derek as Director
14 June 2007
Appointed Lund, Niall as Director
10 April 2006
Appointed Roxburgh, David William James as Director
10 April 2006
Appointed Flanagan, Michael John as Director
10 April 2006
Appointed Roxburgh, David William James as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 01314894
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 50–75% of shares
18 May 2024
Ceased Anthony John O'Reilly — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Fitzwilton (U.K.) Limited
Close Horizons Limited Owns 25–50% of shares
Fitzwilton Investments Limited Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Mobile Traffic Solutions Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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