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Companies House/London/Company profile

ULTRA-MTS LIMITED

Active
11079679·incorporated 2017-11-23

ULTRA-MTS LIMITED is an active UK private limited company, incorporated on 23 November 2017 at Companies House (number 11079679; OpenRegistry canonical ID GB-11079679-ultra-mts-limited). Sophymarine's OpenRegistry classifies it under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)), one of 1,191 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-23
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

ULTRA-MTS LIMITED has 1 person with significant control on file:

  • Mr Thomas Nigel Clarke born 1957 resident in England, British national. Notified 2017-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Ms Grace Marten Smallwood born 1979 resident in England, British national. Notified 2017-11-23. Ceased 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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