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MTS FAMILY HOLDINGS LTD

Active
12685965·incorporated 2020-06-20

MTS FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12685965; OpenRegistry canonical ID GB-12685965-mts-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
80-83 LONG LANE, LONDON, EC1A 9ET, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 FAMILY HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

MTS FAMILY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Michael Shearwood born 1962 resident in England, British national. Notified 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Teresa Elaine Shearwood born 1965 resident in England, British national. Notified 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12685965.

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