Mts Pendar Limited (Companies House Registration Number 01341879) is a private limited company created on 1977-12-01 in United Kingdom. The company is located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Mts Pendar Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Mts Pendar Limited
Number 01341879
Date of Incorporation: 1977-12-01
End of financial year: 31 December
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Claire C. (in the company from 27 September 2023), Sheena C. (appointment date: 27 July 2023), Thomas F. (appointed on 16 March 2021). The official register indexes 2 persons of significant control, namely: Exova Group (Uk) Limited can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donald G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Exova Group (Uk) Limited
6 April 2016
Address 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02463815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald G.
6 April 2016 - 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023 | accounts
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