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 10 Lower Grosvenor Place, London SW1W 0EN. 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: 10 Lower Grosvenor Place, London, SW1W 0EN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Neil M. (in the company from 28 October 2020), Ruth P. (appointment date: 28 October 2020). 1 secretary is in the company: Neil M. (appointed on 12 March 2018). The official register indexes 2 persons of significant control, namely: Exova Group (Uk) Limited can be found at Lower Grosvenor Place, Eccles, SW1W 0EN 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 10 Lower Grosvenor Place, Eccles, London, England, SW1W 0EN, 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 Persons with significant control Resolution
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 21st, October 2019 | accounts
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