MTSH LIMITED

MTSH LIMITED is an active private limited company, incorporated on 29 May 2014. The nature of the business is Activities of head offices. The company's registered office is on Caxton Close, Wigan. The company's accounts were last made up to 30 May 2022, are next due on 27 May 2024, and fall under the accounts category: Total Exemption Full. MTSH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09061625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 312 ATLAS HOUSE
Address Line 2CAXTON CLOSE
Post TownWIGAN
CountryENGLAND
PostcodeWN3 6XU

Accounts

Accounting Reference Date29th May
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date30/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MTSH LIMITED

Directors

(The company's officers)
MISS STELLA HENG
(~36 year old French national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT
  • Usually resident in MALAYSIA
Appointed on 01/01/2016
MR MATTHIAS MARCO TIETZE
(~40 year old German national)
SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in MALAYSIA
Appointed on 29/05/2014

Shareholders

(Persons of Significant Control)
Mr Matthias Marco Tietze
(~40 year old German national)
Suite 312, Atlas House, Caxton Close, Wigan, WN3 6XU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Stella Heng
(~36 year old French national)
Suite 312, Atlas House, Caxton Close, Wigan, WN3 6XU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020

Connections

(Shared officers)
BREAK OFF MARK I LLP
  • MR MATTHIAS MARCO TIETZE
NECTARINE HEALTH SOLUTIONS LIMITED
  • MR MATTHIAS MARCO TIETZE
  • MISS STELLA HENG
  • MR MATTHIAS MARCO TIETZE
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)

MTSH LIMITED: Maps

Maps show the location of the postcode of the registered office, WN3 6XU.

Map of MTSH LIMITED at local scale
Map of MTSH LIMITED at local scale
Map of MTSH LIMITED at district scale
Map of MTSH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN3 6XU

Other companies with registered offices in WN3 6XU:

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)