Introduction
Watch Company
M
MLTS HOLDINGS LIMITED
MLTS HOLDINGS LIMITED is an active company incorporated on 30 October 2015 with the registered office located in Knutsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MLTS HOLDINGS LIMITED was registered 10 years ago.(SIC: 82110)
Status
active
Active since 10 years ago
Company No
09850109
LTD Company
Age
10 Years
Incorporated 30 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
The Old Shippon, Moseley Hall Farm Chelford Road Knutsford, WA16 8RB,
Previous Addresses
The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8XS United Kingdom
From: 30 October 2015To: 26 October 2016
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SANDERS, Louise Catherine, Mrs
ActiveChelford Road, KnutsfordWA16 8RB
Born December 1979
Director
Appointed 30 Oct 2015
SANDERS, Louise Catherine, Mrs
Chelford Road, KnutsfordWA16 8RB
Born December 1979
Director
30 Oct 2015
Active
SANDERS, Matthew William
ActiveChelford Road, KnutsfordWA16 8RB
Born October 1973
Director
Appointed 30 Oct 2015
SANDERS, Matthew William
Chelford Road, KnutsfordWA16 8RB
Born October 1973
Director
30 Oct 2015
Active
EAST, David Christopher
ResignedChelford Road, KnutsfordWA16 8RB
Born February 1973
Director
Appointed 01 Jan 2020
Resigned 31 Oct 2020
EAST, David Christopher
Chelford Road, KnutsfordWA16 8RB
Born February 1973
Director
01 Jan 2020
Resigned 31 Oct 2020
Resigned
TULLY, Joseph Francis
ResignedMeadow Bank, ChorltonvilleM21 8EE
Born March 1966
Director
Appointed 14 Sept 2016
Resigned 20 Sept 2016
TULLY, Joseph Francis
Meadow Bank, ChorltonvilleM21 8EE
Born March 1966
Director
14 Sept 2016
Resigned 20 Sept 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew William Sanders
ActiveChelford Road, KnutsfordWA16 8RB
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Matthew William Sanders
Chelford Road, KnutsfordWA16 8RB
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
26 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016
2 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2015