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MT Pass Holdings Limited

MT Pass Holdings Limited is an active company incorporated on 30 October 2002 with the registered office located in Leeds, West Yorkshire. MT Pass Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04576704
Private limited company
Age
22 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Geofabrics Limited Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Director • Secretary • Accountant • British • Lives in England • Born in Dec 1965
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Isle Of Man • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Limited
Richard Charles Taylor, David Andrew Pass, and 3 more are mutual people.
Active
Geofabrics Group Limited
Richard Charles Taylor, David Andrew Pass, and 3 more are mutual people.
Active
National Floorcoverings Holdings Limited
Richard Charles Taylor, , and 2 more are mutual people.
Active
Geofabrics Holdings Limited
Mark Boothroyd, Richard Charles Taylor, and 3 more are mutual people.
Active
National Floorcoverings Limited
Richard Charles Taylor, David Andrew Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
Richard Charles Taylor, David Andrew Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Richard Charles Taylor and are mutual people.
Active
Geosynthetics Laboratories Limited
Mark Anthony Pass and Mark Boothroyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £5.45M (-65%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.75M
Decreased by £5.52M (-29%)
Total Liabilities
-£87K
Decreased by £117K (-57%)
Net Assets
£13.66M
Decreased by £5.41M (-28%)
Debt Ratio (%)
1%
Decreased by 0.43% (-40%)
Latest Activity
Richard Charles Taylor Resigned
5 Months Ago on 31 Mar 2025
Mr Mark Boothroyd Appointed
9 Months Ago on 15 Nov 2024
Richard Charles Taylor Resigned
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Eraih Limited (PSC) Appointed
10 Months Ago on 16 Oct 2024
David Andrew Pass (PSC) Resigned
10 Months Ago on 16 Oct 2024
Mr Mark Boothroyd Appointed
10 Months Ago on 16 Oct 2024
Mr Mark Anthony Pass (PSC) Details Changed
3 Years Ago on 2 Mar 2022
Mr Mark Anthony Pass Details Changed
3 Years Ago on 2 Mar 2022
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Documents
Termination of appointment of Richard Charles Taylor as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Richard Charles Taylor as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Mark Boothroyd as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Mark Anthony Pass as a person with significant control on 2 March 2022
Submitted on 30 Oct 2024
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
Submitted on 30 Oct 2024
Cessation of David Andrew Pass as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Mark Boothroyd as a director on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Notification of Eraih Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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