Mts (Holdings) Limited
03012311
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 14/12/1998
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 32 other boards
director · Since 01/01/2014
COMPANY DIRECTOR
CHINESE · HONG KONG · Age 72
Also on 18 other boards
director · Since 02/12/2019
FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
director · Since 27/12/2019
DIRECTOR
FRENCH · SWITZERLAND · Age 76
Also on 21 other boards
director · Since 27/12/2019
BUSINESSMAN
TAIWANESE · TAIWAN · Age 67
Also on 1 other board
Persons with Significant Control
London Thamesport Investments Limited
Tomline House, The Dock, Felixstowe, IP11 3SY
Reg: 06711785 · Register Of Companies (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Hutchison Ports (Uk) Limited
Tomline House, The Dock, Felixstowe, IP11 3SY
Reg: 03484910 · Register Of Companies (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS
HILL SAMUEL BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINED)
HILL SAMUEL BANK LIMITED
GENERALE BANK