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MTS Health Limited

MTS Health Limited is an active company incorporated on 7 June 2005 with the registered office located in London, Greater London. MTS Health Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05473086
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 4 years
Telephone
01442216785
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Gareth Luke Sefton John and Jean Mary Renton are mutual people.
Active
Sodexo Holdings Limited
Gareth Luke Sefton John and Jean Mary Renton are mutual people.
Active
Sodexo Investment Services Limited
Gareth Luke Sefton John and Jean Mary Renton are mutual people.
Active
Sodexo Stop Hunger Foundation
Gareth Luke Sefton John and Jean Mary Renton are mutual people.
Active
Sodexo Property Solutions Limited
Jean Mary Renton is a mutual person.
Active
Entegra Europe UK Limited
Jean Mary Renton is a mutual person.
Active
PSL Purchasing Limited
Jean Mary Renton is a mutual person.
Active
Sodexo Corporate Services (N0.1) Limited
Jean Mary Renton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £527.05K (-28%)
Turnover
£3.87M
Increased by £680.13K (+21%)
Employees
41
Increased by 4 (+11%)
Total Assets
£2.24M
Decreased by £358.26K (-14%)
Total Liabilities
-£1.19M
Decreased by £546.48K (-31%)
Net Assets
£1.05M
Increased by £188.22K (+22%)
Debt Ratio (%)
53%
Decreased by 13.7% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Gareth Luke Sefton John Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 13 May 2025
Termination of appointment of Gareth Luke Sefton John as a director on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Confirmation statement made on 27 August 2022 with no updates
Submitted on 30 Aug 2022
Current accounting period extended from 31 March 2022 to 31 August 2022
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Repayment History
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