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MT PASS HOLDINGS LIMITED
Active
04576704 · incorporated 2002-10-30
MT PASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2002 at Companies House (number 04576704; OpenRegistry canonical ID GB-04576704-mt-pass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GEOFABRICS LIMITED SKELTON GRANGE ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-16 . Next confirmation statement due 2026-10-30 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MT PASS HOLDINGS LIMITED has 1 person with significant control on file:
Mr Mark Anthony Pass born 1964 resident in Isle Of Man, British national. Notified 2021-06-23. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Mrs Meryl Taylor Pass born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Andrew Pass born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-23. Has significant influence or control Mr Neil Andrew Barnes born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-23. Has significant influence or control Mr Simon Arthur Pass born 1963 resident in England, British national. Notified 2021-06-23. Ceased 2026-04-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Andrew Pass born 1966 resident in England, British national. Notified 2021-06-23. Ceased 2024-10-16. Owns 25–50% of shares Holds 25–50% of voting rights Eraih Limited Owns 25–50% of shares Holds 25–50% of voting rights Previous names
MT PASS HOLDINGS LIMITED has previously traded as:
GRANFIX HOLDINGS LIMITED (until 2016-01-05)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Leeds:
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