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MTX HOLDINGS LIMITED (09870619)

MTX HOLDINGS LIMITED (09870619) is an active UK company. incorporated on 12 November 2015. with registered office in Wilmslow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MTX HOLDINGS LIMITED has been registered for 10 years. Current directors include HARTLEY, David James, HARTLEY, Gerald, HARTLEY, Steven Thomas.

Company Number
09870619
Status
active
Type
ltd
Incorporated
12 November 2015
Age
10 years
Address
Innovation House Lower Meadow Road, Wilmslow, SK9 3ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARTLEY, David James, HARTLEY, Gerald, HARTLEY, Steven Thomas
SIC Codes
64209

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MTX HOLDINGS LIMITED

MTX HOLDINGS LIMITED is an active company incorporated on 12 November 2015 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MTX HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09870619

LTD Company

Age

10 Years

Incorporated 12 November 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

Innovation House Lower Meadow Road Handforth Wilmslow, SK9 3ND,

Previous Addresses

Fairacres House Fairacres Road High Lane Stockport SK6 8JQ United Kingdom
From: 12 November 2015To: 23 May 2016
Timeline

5 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Nov 15
Funding Round
Dec 15
Director Joined
Feb 17
New Owner
Sept 18
New Owner
Sept 18
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

HARTLEY, David James

Active
Lower Meadow Road, WilmslowSK9 3ND
Born September 1976
Director
Appointed 12 Nov 2015

HARTLEY, Gerald

Active
Lower Meadow Road, WilmslowSK9 3ND
Born March 1954
Director
Appointed 12 Nov 2015

HARTLEY, Steven Thomas

Active
Lower Meadow Road, WilmslowSK9 3ND
Born June 1978
Director
Appointed 01 Sept 2016

Persons with significant control

2

Mr David James Hartley

Active
Lower Meadow Road, WilmslowSK9 3ND
Born September 1976

Nature of Control

Significant influence or control
Notified 11 Nov 2016

Mrs Debra Jane Hartley

Active
Lower Meadow Road, WilmslowSK9 3ND
Born September 1975

Nature of Control

Significant influence or control
Notified 11 Nov 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 February 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
6 August 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
6 August 2024
MAMA
Resolution
6 August 2024
RESOLUTIONSResolutions
Resolution
6 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 September 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 September 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
21 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 October 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Resolution
2 December 2015
RESOLUTIONSResolutions
Incorporation Company
12 November 2015
NEWINCIncorporation