MP

MTS PENDAR LIMITED

Active

Company number 01341879

London, United Kingdom · Incorporated 1 December 1977

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAZER-NASH (MECHANISATION) LIMITED · 1 December 1977 – 1 April 1985

FRAZER-NASH PENDAR LIMITED · 1 April 1985 – 10 September 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exova Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Legacy
Accounts
4 November 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Sail Address Company With Old Address
Address
8 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Legacy
Mortgage
4 November 2010 View
Resolution
Resolution
27 October 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Legacy
Mortgage
21 April 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
18 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Address
19 August 2008 View
Legacy
Mortgage
18 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Address
30 April 1997 View
Auditors Resignation Company
Auditors
25 July 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Full
Accounts
7 May 1994 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Mortgage
7 October 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Officers
10 September 1990 View
Certificate Change Of Name Company
Change Of Name
7 September 1990 View
Certificate Change Of Name Company
Change Of Name
7 September 1990 View
Legacy
Address
29 August 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Resolution
Resolution
12 October 1987 View
Memorandum Articles
Incorporation
6 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
9 May 1987 View
Legacy
Officers
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Legacy
Officers
2 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1985 View
Miscellaneous
Miscellaneous
1 December 1977 View
Incorporation Company
Incorporation
1 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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