ML

MTS (HOLDINGS) LIMITED

Active

Company number 03012311

Felixstowe · Incorporated 20 January 1995

Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

Last updated on 2 April 2026

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

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

Company history

Previous company names

LAW 659 LIMITED · 20 January 1995 – 28 February 1996

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
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
Hutchison Ports (Uk) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
London Thamesport Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Second Filing Of Director Termination With Name
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Group
Accounts
16 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Capital
28 December 2007 View
Accounts With Made Up Date
Accounts
22 September 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Made Up Date
Accounts
26 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Made Up Date
Accounts
30 July 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Accounts With Made Up Date
Accounts
25 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Made Up Date
Accounts
7 September 2000 View
Legacy
Capital
13 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
20 September 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
3 July 1998 View
Resolution
Resolution
25 June 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Mortgage
13 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Mortgage
9 March 1998 View
Legacy
Address
4 March 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Full Group
Accounts
19 August 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
28 January 1997 View
Auditors Resignation Company
Auditors
5 December 1996 View
Accounts With Accounts Type Full Group
Accounts
15 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Mortgage
28 February 1996 View
Certificate Change Of Name Company
Change Of Name
27 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
8 January 1996 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Legacy
Capital
24 November 1995 View
Legacy
Capital
24 November 1995 View
Legacy
Mortgage
22 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Accounts
16 November 1995 View
Incorporation Company
Incorporation
20 January 1995 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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IP11 3SY

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