Menna Overview
Here’s a quick overview of MTS PENDAR LIMITED 👀 — a London based business that started in 1977.
MTS PENDAR LIMITED
- Company statusactive
- Company No01341879
- Age48 years 7 months Incorporated 1 December 1977
- Officers2
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
MTS PENDAR LIMITED is an active company incorporated on 1 December 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOCHERTY, Scott | director | Jan 1978 | 02 Oct 2025 |
| FOUNTAIN, Thomas William | director | Jun 1969 | 16 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donald J. Gogel | Feb 1949 | 06 Apr 2016 |
| Exova Group (Uk) Limited | 06 Apr 2016 |
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DOCHERTY, Scott, CANTLEY, Sheena Isobel, COLLINS, Claire Rose are mutual persons.
DOCHERTY, Scott, FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
DOCHERTY, Scott, FOUNTAIN, Thomas William, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John are mutual persons.
DOCHERTY, Scott, FOUNTAIN, Thomas William, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John are mutual persons.
DOCHERTY, Scott are mutual persons.
DOCHERTY, Scott, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, REYNOLDS, Brian, STEVENSON, Alison Leonie, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
DOCHERTY, Scott, FOUNTAIN, Thomas William, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine, WETZ, Joseph Daniel are mutual persons.
DOCHERTY, Scott, FOUNTAIN, Thomas William, CANTLEY, Sheena Isobel are mutual persons.
DOCHERTY, Scott are mutual persons.
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FOUNTAIN, Thomas William are mutual persons.
FOUNTAIN, Thomas William, MCCALLUM, Niall John, PRIOR, Ruth Catherine, WETZ, Joseph Daniel are mutual persons.
FOUNTAIN, Thomas William, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, BURNETT, Aileen Ethra Murray, SLEIGHT, Derek Robson, BAILEY, Richard Malcolm, COLLINS, Claire Rose, HIGGINS, Gerald Andrew, Mr., POWER, Ian Derek, PRIOR, Ruth Catherine, RUMBLES, Grant, THORBURN, Anne, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, PRIOR, Ruth Catherine, RUMBLES, Grant, STEVENSON, Alison Leonie, THORBURN, Anne, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
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FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
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FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
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FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine are mutual persons.
FOUNTAIN, Thomas William, MACLENNAN, Neil Conway, CANTLEY, Sheena Isobel, COLLINS, Claire Rose, MCCALLUM, Niall John, PRIOR, Ruth Catherine, THORBURN, Anne, WINTER, William Thomas Edward are mutual persons.
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MTS PENDAR LIMITED 👀 — a London based business that started in 1977.