The Mts Services Group Limited. net worth, address, company information. Free

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The Mts Services Group Limited (Companies House Registration Number 05446135) is a private limited company started on 2005-05-06 in England. The firm has its registered office at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. The Mts Services Group Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	The Mts Services Group Limited
Number	05446135
Date of Incorporation:	2005-05-06
End of financial year:	31 May
Address:	Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Guy L. (in the company from 06 May 2005). 1 secretary is in the company: Tracy L. (appointed on 31 May 2007). The official register reports 1 person of significant control - Guy L., the only individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	82,958	82,958	82,708	82,708	82,708	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,958	82,958	82,708	82,708	82,708	82,708	82,708	82,708	82,708	82,708	82,708	82,708
Fixed Assets	85,200	85,200	-	-	-	-	-	-	-	-	-	-

People with significant control

Guy L.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 42 High Street Flitwick Bedford MK45 1DU England on Fri, 8th Jan 2021 to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 8th, January 2021 \| address	Free Download (1 page)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Jan 2021 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
(CH01) On Wed, 8th May 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(CH03) On Wed, 8th May 2019 secretary's details were changed filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th May 2016: 85100.00 GBP capital
(AD01) Change of registered address from 71 Hitchin Road Shefford Bedfordshire SG17 5JB on Tue, 26th Apr 2016 to 42 High Street Flitwick Bedford MK45 1DU filed on: 26th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 9th Jun 2015: 85100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 22nd May 2014: 85100.00 GBP capital
(TM01) Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
(CH01) On Sun, 1st Apr 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
(CH03) On Sun, 1st Apr 2012 secretary's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 18th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 31st, July 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 85000 shares on Thu, 31st May 2007. Value of each share 1 £, total number of shares: 85100. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 85000 shares on Thu, 31st May 2007. Value of each share 1 £, total number of shares: 85100. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2007 \| resolution	Free Download
(123) Nc inc already adjusted 31/05/07 filed on: 31st, July 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/05/07 filed on: 31st, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 31st, July 2007 \| resolution	Free Download (1 page)
(288a) On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 16th Jul 2007 Secretary resigned;director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 16th Jul 2007 Secretary resigned;director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(288a) On Sun, 10th Dec 2006 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(288a) On Sun, 10th Dec 2006 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 96 shares from Sun, 30th Apr 2006 to Wed, 31st May 2006. Value of each share 1 £. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 96 shares from Sun, 30th Apr 2006 to Wed, 31st May 2006. Value of each share 1 £. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 3 shares on Fri, 6th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Fri, 6th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(288b) On Fri, 27th May 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288b) On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288b) On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288a) On Fri, 27th May 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 27th May 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288a) On Fri, 27th May 2005 New secretary appointed;new director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 27th May 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 27th May 2005 New secretary appointed;new director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)

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