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MTH HOLDINGS LTD

Active
08279944·incorporated 2012-11-05

MTH HOLDINGS LTD is an active UK private limited company, incorporated on 5 November 2012 at Companies House (number 08279944; OpenRegistry canonical ID GB-08279944-mth-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-05
Registered Address
55 HILLSIDE ROAD, LONDON, N15 6LU, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

MTH HOLDINGS LTD has 1 person with significant control on file:

  • Mr Menachem Tzvi Hoffman born 1977 resident in England, British national. Notified 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (Uk reg. 07168188). Notified 2016-04-06. Ceased 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pessy Rosenberg born 1979 resident in England, Belgian national. Notified 2022-02-09. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MTH HOLDINGS LTD has previously traded as:

  • AMPHORA RESTAURANT LIMITED (until 2017-11-09)
  • AMPHORA RETAURANT LIMITED (until 2013-12-19)

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