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Mts Pendar Limited 3rd floor davidson building 5 southampton street, London, WC2E 7HA

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MTS PENDAR LIMITED is an active Private Limited Company, registered at Companies House under the number 01341879. MTS PENDAR LIMITED was incorporated on 1 December 1977 with a registered office address based in London. MTS PENDAR LIMITED has been operating for 47 year(s) and 6 month(s). According to the latest confirmation statement submitted on 13 June 2024, there is currently 9 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Mts Pendar Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 13 June 2024 (12 months ago)

Next confirmation dated 13 June 2025

Due by 27 June 2025 (1 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

01341879

Private Limited Company with Share Capital

Incorporation

1 December 1977

Incorporated 47 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

3Rd Floor Davidson Building 5 Southampton Street
London
WC2E 7HA

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Neil Conway Maclennan
Appointed on: 12 /03 /2018 -

ACTIVE

Mr Niall John Mccallum
Appointed on: 30 /07 /2019 - Group Finance Director British

ACTIVE

Mrs Ruth Catherine Prior
Appointed on: 28 /10 /2020 - Chief Financial Officer British

ACTIVE

Mr Thomas William Fountain
Appointed on: 16 /03 /2021 - Group Finance Director British

ACTIVE

Mrs Sheena Isobel Cantley
Appointed on: 27 /07 /2023 - Director British

ACTIVE

Ms Claire Rose Collins
Appointed on: 27 /09 /2023 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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