OpenRegistry
Companies House/London/Company profile

MTS GROUP HOLDINGS LTD

Active
12694490·incorporated 2020-06-24

MTS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2020 at Companies House (number 12694490; OpenRegistry canonical ID GB-12694490-mts-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-24
Registered Address
41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD, UNITED KINGDOM
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

Search directors of MTS GROUP HOLDINGS LTD

Shareholders

Look up shareholders of MTS GROUP HOLDINGS LTD

Financials

Check financials of MTS GROUP HOLDINGS LTD

Filings

Check filing history of MTS GROUP HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

MTS GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Cable Marine Holdings Ltd (United Kingdom reg. 15116536). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dubois Group Holdings Ltd (United Kingdom reg. 15116369). Notified 2023-12-29. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cable Capital Holdings Ltd (United Kingdom reg. 12462723). Notified 2023-12-13. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cable Capital Partners Ltd (England And Wales reg. 09082125). Notified 2020-06-24. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12694490.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.