MTS Group Holdings Ltd

Active12694490 Private limited company
Incorporated
24 June 2020 (6 years)
Industry
Sea and coastal freight water transport (50200)
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
41-44 Great Queen Street
London
WC2B 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15116536
Former controllers (3)
28 March 2024
Ceased Dubois Group Holdings Ltd — Owns 75–100% of shares
29 December 2023
Ceased Cable Capital Holdings Ltd — Owns 75–100% of shares
13 December 2023
Ceased Cable Capital Partners Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MTS Group Holdings Ltd This company Owns 75–100% of shares

Financials

Net Assets
£971
Cash
£871
Employees
3

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 £1,001 £971 £971 £971
Balance sheet detail
2023202220212020
Fixed Assets£101£101
Current Assets£871£901
Cash£871£841£871£881
Creditors (< 1 year)£1£1£1
Creditors (> 1 year)£1
Net Current Assets£870
Net Assets£971£971£971£1,001
Shareholder Funds£971£971£971£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025

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