Menna Overview
Here’s a quick overview of MT PASS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.
MT PASS HOLDINGS LIMITED
- Company statusactive
- Company No04576704
- Age23 years 9 months Incorporated 30 October 2002
- Officers5
Address
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
MT PASS HOLDINGS LIMITED is an active company incorporated on 30 October 2002 and based in Leeds, West Yorkshire, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYD, Mark | secretary | 15 Nov 2024 | |
| BOOTHROYD, Mark | director | Dec 1965 | 16 Oct 2024 |
| PASS, David Andrew | director | Nov 1966 | 19 Nov 2012 |
| PASS, Mark Anthony | director | Oct 1964 | 09 Oct 2006 |
| PASS, Simon Arthur | director | Sep 1963 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eraih Limited | 16 Oct 2024 | |
| Mr David Andrew Pass | Nov 1966 | 23 Jun 2021 |
| Mr Simon Arthur Pass | Sep 1963 | 23 Jun 2021 |
| Mr Mark Anthony Pass | Oct 1964 | 23 Jun 2021 |
| Mr David Andrew Pass | Nov 1966 | 06 Apr 2016 |
| Mr Neil Andrew Barnes | Mar 1953 | 06 Apr 2016 |
| Mrs Meryl Taylor Pass | May 1934 | 06 Apr 2016 |
Related Companies
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BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
BOOTHROYD, Mark, PASS, Mark Anthony, PASS, Simon Arthur are mutual persons.
BOOTHROYD, Mark, PASS, Mark Anthony, PASS, Simon Arthur are mutual persons.
BOOTHROYD, Mark, PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
PASS, David Andrew are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, PASS, Michael Arthur are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
PASS, David Andrew, PASS, Mark Anthony, PASS, Simon Arthur, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
PASS, Mark Anthony, TAYLOR, Richard Charles, PASS, Michael Arthur are mutual persons.
TAYLOR, Richard Charles are mutual persons.
TAYLOR, Richard Charles are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Here’s a quick overview of MT PASS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.