MTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03012311

Incorporation date

20/01/1995

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

24/03/2026

Appointment of Mr Ching-Wen Chen as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Ching-Wen Chen as a director on 2026-03-24

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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15/12/2025

Termination of appointment of Ching-Wen Chen as a director on 2025-12-08

View PDF (1 pages)

09/12/2025

Appointment of Mr Ching-Wen Chen as a director on 2025-12-08

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

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12/09/2025

Appointment of Mr Ching-Wen Chen as a director on 2025-09-11

View PDF (2 pages)

12/09/2025

Termination of appointment of Ching-Wen Chen as a director on 2025-09-11

View PDF (1 pages)

24/06/2025

Appointment of Mr Ching-Wen Chen as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Termination of appointment of Ching-Wen Chen as a director on 2025-06-23

View PDF (1 pages)

28/03/2025

Termination of appointment of Cheng Fu Fan as a director on 2025-03-27

View PDF (1 pages)

27/03/2025

Appointment of Mr Cheng Fu Fan as a director on 2025-03-27

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Cheng Fu Fan as a director on 2024-12-03

View PDF (1 pages)

03/12/2024

Appointment of Mr Cheng Fu Fan as a director on 2024-12-03

View PDF (2 pages)

31/10/2024

Termination of appointment of Cheng Fu Fan as a director on 2024-10-22

View PDF (1 pages)

24/10/2024

Appointment of Mr Cheng Fu Fan as a director on 2024-10-22

View PDF (2 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

05/09/2024

Director's details changed for Ms Edith Shih on 2024-08-26

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20/06/2024

Termination of appointment of Cheng Fu Fan as a director on 2024-06-06

View PDF (1 pages)

18/06/2024

Appointment of Mr Cheng Fu Fan as a director on 2024-06-06

View PDF (2 pages)

15/04/2024

Termination of appointment of Cheng Fu Fan as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Appointment of Mr Cheng Fu Fan as a director on 2024-04-11

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Cheng Fu Fan as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Appointment of Mr Cheng Fu Fan as a director on 2023-12-07

View PDF (2 pages)

06/11/2023

Termination of appointment of Cheng Fu Fan as a director on 2023-10-19

View PDF (1 pages)

03/11/2023

Appointment of Mr Cheng Fu Fan as a director on 2023-10-19

View PDF (2 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

21/06/2023

Termination of appointment of Cheng Fu Fan as a director on 2023-06-08

View PDF (1 pages)

20/06/2023

Appointment of Cheng Fu Fan as a director on 2023-06-08

View PDF (2 pages)

03/05/2023

Termination of appointment of Cheng Fu Fan as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Appointment of Cheng Fu Fan as a director on 2023-05-02

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Cheng Fu Fan as a director on 2022-12-09

View PDF (1 pages)

19/12/2022

Appointment of Cheng Fu Fan as a director on 2022-12-09

View PDF (2 pages)

19/10/2022

Termination of appointment of Cheng Fu Fan as a director on 2022-10-13

View PDF (1 pages)

18/10/2022

Appointment of Cheng Fu Fan as a director on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langdon, Michael Robert Finch	Director	13/10/1995 - 27/02/1998	29
Dowling, Christopher Bruce	Director	13/10/1995 - 27/02/1998	76
Allwood, Michael John	Director	10/11/1997 - 31/05/1999	2
Cheng, Clemence Chun Fun	Director	14/12/1998 - Present	28
Harrington, Derek James	Director	27/02/1998 - 01/06/1999	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MTS (HOLDINGS) LIMITED

MTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MTS (HOLDINGS) LIMITED?

MTS (HOLDINGS) LIMITED is currently Active. It was registered on 20/01/1995 .

Where is MTS (HOLDINGS) LIMITED located?

MTS (HOLDINGS) LIMITED is registered at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY.

What does MTS (HOLDINGS) LIMITED do?

MTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MTS (HOLDINGS) LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Ching-Wen Chen as a director on 2026-03-24.