Friend Mts Limited

03513618

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR

Incorporated 19/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Mark Scotter

director · Since 02/06/2014

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Andrew Skinner

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Shane Mccarthy

director · Since 01/02/2023

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 53

Also on 7 other boards

Mr Keven David Parker

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Northedge Capital Llp

50–75% shares

25–50% votes

13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: Oc345118 · England · Limited Liability Partnerships

Notified 19/07/2022

Former PSCs

Friend Media Technology Systems Limited

Ceased 01/01/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2022Registered 21/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2017Registered 09/03/2017Satisfied 15/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2016Registered 22/02/2016Satisfied 12/05/2017

charge

satisfied

HSBC BANK PLC

Created 28/07/2006Registered 01/08/2006Satisfied 22/06/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/07/2006Registered 29/07/2006Satisfied 22/06/2016