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MTS Group Holdings Ltd

MTS Group Holdings Ltd is a dormant company incorporated on 24 June 2020 with the registered office located in London, Greater London. MTS Group Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12694490
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41-44 Great Queen Street
London
WC2B 5AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1985
Cable Marine Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Marine & Towage Services Group Limited
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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Scionix Limited
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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Cable Capital Partners Ltd
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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Cable Asset Management Ltd
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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GQS Finance Ltd
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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SLM Realisations Ltd
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
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Cable Capital Group Holdings Ltd
Abraham Gelley, Eliot David Mosafi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Increased by £29 (+3%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1K
Increased by £30 (+3%)
Debt Ratio (%)
0%
Decreased by 0.1% (-100%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Cable Marine Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dubois Group Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Dubois Group Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Cable Capital Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Cable Capital Partners Ltd (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 1 Jul 2024
Satisfaction of charge 126944900001 in full
Submitted on 26 Apr 2024
Cessation of Dubois Group Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 4 Apr 2024
Notification of Cable Marine Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 4 Apr 2024
Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2023
Submitted on 9 Jan 2024
Notification of Dubois Group Holdings Ltd as a person with significant control on 29 December 2023
Submitted on 9 Jan 2024
Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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