Mts (Holdings) Limited

03012311

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

TOMLINE HOUSE, FELIXSTOWE, IP11 3SY

Incorporated 20/01/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Ms Edith Shih

director · Since 01/06/1999

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Also on 16 other boards

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 73

Also on 18 other boards

Mr Simon Richard Mullett

director · Since 02/12/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Christian Nicolas Roger Salbaing

director · Since 27/12/2019

DIRECTOR

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Mr Jiin-Chyuan Tai

director · Since 27/12/2019

BUSINESSMAN

TAIWANESE · TAIWAN · Age 67

Also on 1 other board

Former

Mr Ching-Wen Chen

director · Resigned 15/06/2026

Persons with Significant Control

London Thamesport Investments Limited

25–50% shares

25–50% votes

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

50–75% shares

50–75% votes

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03484910 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016