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 Number | 09061625 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/05/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 312 ATLAS HOUSE |
---|
Address Line 2 | CAXTON CLOSE |
---|
Post Town | WIGAN |
---|
Country | ENGLAND |
---|
Postcode | WN3 6XU |
---|
Accounts
Accounting Reference Date | 29th May |
---|
Accounts Next Due Date | 27/05/2024 |
---|
Accounts Last Made Up Date | 30/05/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/06/2024 |
---|
Last Made Up Date | 29/05/2023 |
---|
Return
Next Due Date | 26/06/2017 |
---|
Last Made Up Date | 29/05/2016 |
---|
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)
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)
NECTARINE HEALTH SOLUTIONS LIMITED
- 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 district scale
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)