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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 23 years ago.
Status
Active
Active since incorporation
Company No
04576704
Private limited company
Age
23 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Geofabrics Limited Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1965
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Sep 1963
Mr Simon Arthur Pass
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geosynthetics Laboratories Limited
Mark Anthony Pass and Mark Boothroyd are mutual people.
Active
Geotextiles Limited
Mark Anthony Pass and Mark Boothroyd are mutual people.
Active
Eraih Limited
David Andrew Pass is a mutual person.
Active
GWP Realisations 2024 Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Liquidation
Granwood Flooring Limited
Mark Anthony Pass, Simon Arthur Pass, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £2.86M (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.86M
Decreased by £2.89M (-21%)
Total Liabilities
-£14K
Decreased by £73K (-84%)
Net Assets
£10.85M
Decreased by £2.81M (-21%)
Debt Ratio (%)
0%
Decreased by 0.5% (-80%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Richard Charles Taylor Resigned
8 Months Ago on 31 Mar 2025
Mr Mark Boothroyd Appointed
1 Year Ago on 15 Nov 2024
Richard Charles Taylor Resigned
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Eraih Limited (PSC) Appointed
1 Year 1 Month 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
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
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
Repayment History
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