Mt Finance Group Limited

12393228

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX

Incorporated 09/01/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joshua Brendan Elash

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Tomer Aboody

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Gareth Edward Lewis

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr James Christopher Martin Anderson

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Christopher John Patrick

director · Since 14/10/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 3 other boards

Ms Lenka Pajkosova

director · Since 07/07/2022

DIRECTOR

SLOVAK · ENGLAND · Age 47

Mr Geoffrey James White

director · Since 25/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Shyam Kotecha

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Benjamin Lawrence

director · Since 20/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 37

Ms Marylen Frances Edwards

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Joshua Brendan Elash

director · Since 09/01/2020

British · England · Age 49

Tomer Aboody

director · Since 02/03/2021

British · England · Age 51

James Christopher Martin Anderson

director · Since 20/05/2021

British · England · Age 47

Gareth Edward Lewis

director · Since 20/05/2021

British · England · Age 46

Christopher John Patrick

director · Since 14/10/2021

American · England · Age 59

Lenka Pajkosova

director · Since 07/07/2022

Slovak · England · Age 47

Geoffrey James White

director · Since 25/01/2023

British · England · Age 46

Shyam Kotecha

director · Since 27/04/2023

British · England · Age 40

Benjamin Lawrence

director · Since 20/02/2024

English · England · Age 37

Marylen Frances Edwards

director · Since 27/09/2024

British · England · Age 58

Former

Lenka Pajkosova

director · Resigned 07/10/2021

Amanda Paula Dyson

director · Resigned 16/07/2024

Persons with Significant Control

Mr Joshua Brendan Elash

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

Ground Floor, Cooper House, London, N3 2JX

Notified 09/01/2020

Mr Tomer Aboody

25–50% shares

25–50% votes

British · England · Age 51

Ground Floor, Cooper House, London, N3 2JX

Notified 08/01/2021

Charges1 outstanding

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 30/10/2023Registered 31/10/2023

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 02/03/2021Registered 02/03/2021Satisfied 07/11/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Ground Floor Cooper House

2026-08-15

GROUND FLOOR COOPER HOUSE

post town → London

2026-08-15

LONDON

officer appointed → ABOODY, Tomer

2026-08-15

officer appointed → ANDERSON, James Christopher Martin

2026-08-15

officer appointed → EDWARDS, Marylen Frances

2026-08-15

officer appointed → ELASH, Joshua Brendan

2026-08-15

officer appointed → KOTECHA, Shyam

2026-08-15

officer appointed → LAWRENCE, Benjamin

2026-08-15

officer appointed → LEWIS, Gareth Edward

2026-08-15

officer appointed → PAJKOSOVA, Lenka

2026-08-15

officer appointed → PATRICK, Christopher John

2026-08-15

officer appointed → WHITE, Geoffrey James

2026-08-15