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Mht Holdings Limited (reg no 11414245) is a private limited company established on 2018-06-13 originating in England. This company is situated at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. Mht Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mht Holdings Limited
Number	11414245
Date of Incorporation:	2018/06/13
End of financial year:	31 March
Address:	Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Neil L. (appointed on 06 July 2023), Jenifer K. (appointment date: 15 April 2021). The Companies House reports 2 persons of significant control, namely: Agilio Software Bidco Limited can be found at Jessops Riverside, 800 Brightside Lane, S9 2RX Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agilio Software Bidco Limited

15 April 2021

Address	Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	12242288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan C.

13 June 2018 - 15 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control February 1, 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On July 6, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 12, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on February 1, 2023 filed on: 1st, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Elm Tree House Bodmin Street Holsworthy EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on February 1, 2023 filed on: 1st, February 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, October 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 114142450003, created on September 29, 2022 filed on: 30th, September 2022 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with no updates June 12, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 21st, June 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates June 12, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, May 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 114142450002, created on April 26, 2021 filed on: 26th, April 2021 \| mortgage	Free Download (51 pages)
(PSC02) Notification of a person with significant control April 15, 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Edmund House Edmund House 233 Edmund Road Sheffield S Yorks S2 4EL United Kingdom to Elm Tree House Bodmin Street Holsworthy EX22 6BB on April 19, 2021 filed on: 19th, April 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 15, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 15, 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, April 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 12, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 12, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to March 31, 2019 filed on: 10th, May 2019 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 18 Cortworth Road Sheffield S11 9LP United Kingdom to Edmund House Edmund House 233 Edmund Road Sheffield S Yorks S2 4EL on December 17, 2018 filed on: 17th, December 2018 \| address	Free Download (1 page)
(AP01) On September 24, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114142450001, created on October 2, 2018 filed on: 9th, October 2018 \| mortgage	Free Download (61 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2018 \| resolution	Free Download (37 pages)
(SH01) Capital declared on September 14, 2018: 350000.00 GBP filed on: 25th, September 2018 \| capital	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on June 13, 2018: 1.00 GBP capital

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