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Companies House/Ashby-De-La-Zouch/Company profile

XMTS GROUP LTD

Active
14981016·incorporated 2023-07-05

XMTS GROUP LTD is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14981016; OpenRegistry canonical ID GB-14981016-xmts-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,625 active companies registered in Ashby-De-La-Zouch, Leicestershire (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
2-3 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NF, 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 XMTS GROUP LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XMTS GROUP LTD has 2 persons with significant control on file:

  • Mr Ravi Pradip Mashru born 1983 resident in England, British national. Notified 2024-03-13.
    • Has the right to appoint and remove directors
  • Ms Katrina Daley born 1990 resident in England, British national. Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jeffrey Matthew Titchener Gunn born 1973 resident in United Kingdom, British national. Notified 2023-07-05. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Amanda Cheryl Johnson born 1977 resident in England, British national. Notified 2023-08-01. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sangita Mashru born 1984 resident in England, British national. Notified 2024-03-04. Ceased 2024-03-13.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashby-De-La-Zouch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14981016.

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