Website & contact details
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Anglo American Woodsmith MTS Limited
- Incorporated
- 3 December 2024 (1 year)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Rachel Anne DolbyMark Jonathan Sturrock Banton
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born February 1981 (45)
Dolby, Rachel Anne
Director · Appointed 9 February 2026
British
Born September 1979 (47)
Anglo American Corporate Secretary Limited
Corporate Secretary · Appointed 3 December 2024
Banton, Mark Jonathan Sturrock
Director · Appointed 3 December 2024
British
Born January 1966 (60)
Officer history (2 former)
12 June 2026
12 June 2026
9 February 2026
Appointed Dolby, Rachel Anne as Director
9 February 2026
3 December 2024
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
3 December 2024
Appointed Banton, Mark Jonathan Sturrock as Director
3 December 2024
3 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07251600
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Anglo American Crop Nutrients Holdings Limited Owns 75–100% of shares
Anglo American Woodsmith (Teesside) Limited Owns 75–100% of shares
Anglo American Woodsmith Limited Owns 75–100% of shares
Anglo American Woodsmith MTS Limited This company Holds 75–100% of voting rights
Ypf Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 |
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