MTG HOLDINGS LIMITED

MTG HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Lane, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MTG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 CHAPEL LANE
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 9LA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	24/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MTG HOLDINGS LIMITED

Directors

(The company's officers)

MRS CAROLINE GOULDING

(~52 year old British national)

33 CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2016

MR MARK TERENCE GOULDING

(~53 year old British national)

11 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2016

MR TERENCE GOULDING

(~75 year old British national)

33 CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2016

Shareholders

(Persons of Significant Control)

Mr Mark Terence Goulding

(~53 year old British national)

11 Portland Street, Southampton, Hampshire, SO14 7EB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2016

Connections

(Shared officers)

NEXT SECURITY LIMITED

MR MARK TERENCE GOULDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)