Menna Overview
Here’s a quick overview of MTS (HOLDINGS) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1995.
MTS (HOLDINGS) LIMITED
- Company statusactive
- Company No03012311
- Age31 years 6 months Incorporated 20 January 1995
- Officers7
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
MTS (HOLDINGS) LIMITED is an active company incorporated on 20 January 1995 and based in Felixstowe, Suffolk. The company was registered 31 years ago.
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLETT, Simon Richard | secretary | 01 Mar 2010 | |
| CHENG, Clemence Chun Fun | director | Dec 1958 | 14 Dec 1998 |
| IP, Sing Chi | director | Aug 1953 | 01 Jan 2014 |
| MULLETT, Simon Richard | director | Jul 1964 | 02 Dec 2019 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 27 Dec 2019 |
| SHIH, Edith | director | Jan 1952 | 01 Jun 1999 |
| TAI, Jiin-Chyuan | director | Nov 1958 | 27 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Thamesport Investments Limited | 06 Apr 2016 | |
| Hutchison Ports (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of MTS (HOLDINGS) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1995.