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FRIEND MTS LIMITED

Active
03513618·incorporated 1998-02-19

FRIEND MTS LIMITED is an active UK private limited company, incorporated on 19 February 1998 at Companies House (number 03513618; OpenRegistry canonical ID GB-03513618-friend-mts-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-19
Registered Address
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FRIEND MTS LIMITED has 1 person with significant control on file:

  • Northedge Capital Llp (England reg. Oc345118). Notified 2022-07-19.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Friend Media Technology Systems Limited (Bermuda reg. 37684). Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-01-01. Ceased 2022-07-19.

Previous names

FRIEND MTS LIMITED has previously traded as:

  • FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED (until 2013-03-25)
  • FRIEND MTS LIMITED (until 2011-03-29)

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