Mts Pendar Limited

01341879

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA

Incorporated 01/12/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas William Fountain

director · Since 16/03/2021

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Mr Scott Docherty

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Exova Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 02463815 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2010Registered 04/11/2010Satisfied 26/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2010Registered 21/04/2010Satisfied 26/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/12/2008Registered 31/12/2008Satisfied 26/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 07/10/1991Satisfied 15/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1978Registered 14/02/1978Satisfied 25/09/1991