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MTS HEALTH LIMITED

Active
05473086·incorporated 2005-06-07

MTS HEALTH LIMITED is an active UK private limited company, incorporated on 7 June 2005 at Companies House (number 05473086; OpenRegistry canonical ID GB-05473086-mts-health-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-07
Registered Address
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MTS HEALTH LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

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

Persons with significant control

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

  • Sodexo Limited (England reg. 00842846). Notified 2021-03-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Caroline Jane Finlay born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruth Banks born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MTS HEALTH LIMITED has previously traded as:

  • BANKS CONSULTING LIMITED (until 2011-06-01)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05473086.

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