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MTS INVEST HOLDING LTD

Active
14906631·incorporated 2023-05-31

MTS INVEST HOLDING LTD is an active UK private limited company, incorporated on 31 May 2023 at Companies House (number 14906631; OpenRegistry canonical ID GB-14906631-mts-invest-holding-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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-31
Registered Address
105 PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

MTS INVEST HOLDING LTD has 3 persons with significant control on file:

  • Mr Ricardo Maalouf born 1998 resident in Lebanon, Lebanese national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Anthony Maalouf born 2001 resident in Lebanon, Lebanese national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Marie Danielle Maalouf born 2002 resident in Lebanon, Lebanese national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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