MP

MT PASS LIMITED

Dissolved

Company number 02560721

Matlock, England · Incorporated 21 November 1990

10 Imperial Road, Matlock, Derbyshire, DE4 3NL, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANFIX PRODUCTS LIMITED · 21 November 1990 – 5 January 2016

Company overview

MT PASS LIMITED was a private limited company incorporated on 21 November 1990 and registered in England and Wales and dissolved on 28 February 2023. It changed its name from GRANFIX PRODUCTS LIMITED on 21 November 1990. Its registered office is at 10 Imperial Road, Matlock, Derbyshire, DE4 3NL, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by M T Pass Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PASS, Mark Anthony, TAYLOR, Richard Charles, PASS, David Andrew (appointed 19 November 2012) and PASS, Simon Arthur (appointed 19 November 2012). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2021, were filed on 23 September 2022. Companies House holds 116 filings for this company, most recently a gazette filing on 28 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • M T PASS HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M T PASS HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PD
PASS, David Andrew
Director
19 November 2012
PS
PASS, Simon Arthur
Director
19 November 2012
PM
PASS, Mark Anthony
Director
—
BC
BLYTHE, Carl Anthony
Director · Resigned
8 February 2005
SP
STANIFORTH, Phillip
Director · Resigned
1 December 1994
TR
TAYLOR, Richard Charles
Secretary · Resigned
—
YJ
YOUNG, James Macfarlane
Director · Resigned
—
GD
GORDON, Douglas Alexander
Director · Resigned
—

Persons with significant control

PS
M T Pass Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
1 December 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Resolution
Resolution
12 November 2021 View
Legacy
Insolvency
12 November 2021 View
Legacy
Capital
12 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Change Of Name Notice
Change Of Name
5 January 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Medium
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Medium
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Medium
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Medium
Accounts
5 November 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Medium
Accounts
28 October 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Medium
Accounts
7 November 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Medium
Accounts
31 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Medium
Accounts
4 November 2003 View
Legacy
Officers
29 September 2003 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Medium
Accounts
2 November 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Mortgage
5 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 December 1994 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Accounts
15 May 1991 View
Legacy
Officers
6 December 1990 View
Resolution
Resolution
28 November 1990 View
Legacy
Address
28 November 1990 View
Legacy
Officers
28 November 1990 View
Resolution
Resolution
28 November 1990 View
Legacy
Capital
28 November 1990 View
Incorporation Company
Incorporation
21 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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