Introduction
Watch Company
M
MTK HOLDINGS LTD
MTK HOLDINGS LTD is an active company incorporated on 26 November 2015 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MTK HOLDINGS LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09891253
LTD Company
Age
10 Years
Incorporated 26 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 26 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Lakeview House 4 Woodbrook Crescent Billericay, CM12 0EQ,
Previous Addresses
Connect House Bridge Street Walton-on-Thames Surrey KT12 1BT
From: 16 January 2019To: 13 December 2021
Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
From: 23 August 2018To: 16 January 2019
57 Ac Court High Street Thames Ditton Surrey KT7 0SR
From: 26 November 2015To: 23 August 2018
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Share Issue
Oct 16
Capital Alter Shares Subdivision
New Owner
May 19
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PASK, Sharon
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Secretary
Appointed 26 Nov 2015
PASK, Sharon
4 Woodbrook Crescent, BillericayCM12 0EQ
Secretary
26 Nov 2015
Active
PASK, Gary John
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1960
Director
Appointed 26 Nov 2015
PASK, Gary John
4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1960
Director
26 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Lorna Pask
ActiveOckham Lane, CobhamKT11 1LT
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Mrs Sharon Lorna Pask
Ockham Lane, CobhamKT11 1LT
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Active
Mr Gary John Pask
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gary John Pask
4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2019
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019
23 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2018
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 October 2016