OpenRegistry
Companies House/Wallingford/Company profile

MTS & SONS INVESTMENTS LIMITED

Active
05086242·incorporated 2004-03-29

MTS & SONS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 March 2004 at Companies House (number 05086242; OpenRegistry canonical ID GB-05086242-mts-sons-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,607 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-29
Registered Address
c/o RUST GROUP LP, KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of MTS & SONS INVESTMENTS LIMITED

Shareholders

Look up shareholders of MTS & SONS INVESTMENTS LIMITED

Financials

Check financials of MTS & SONS INVESTMENTS LIMITED

Filings

Check filing history of MTS & SONS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

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

Persons with significant control

MTS & SONS INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Taher Suterwalla born 1976 resident in United Kingdom, British national. Notified 2023-06-08.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Riyaz Suterwalla born 1974 resident in United Arab Emirates, British national. Notified 2024-06-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Riyaz Suterwalla born 1974 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2023-06-08.
    • Owns 75% or more of shares
  • Mr Taher Suterwalla born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05086242.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.