Introduction
Watch Company
M
MHT HOLDINGS LIMITED
MHT HOLDINGS LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MHT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11414245
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
From: 1 February 2023To: 1 February 2023
Elm Tree House Bodmin Street Holsworthy EX22 6BB England
From: 19 April 2021To: 1 February 2023
Edmund House Edmund House 233 Edmund Road Sheffield S Yorks S2 4EL United Kingdom
From: 17 December 2018To: 19 April 2021
18 Cortworth Road Sheffield S11 9LP United Kingdom
From: 13 June 2018To: 17 December 2018
27 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 14 Aug 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
14 Aug 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 08 Sept 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
08 Sept 2025
Active
BARKER, Christopher John
ResignedBodmin Street, HolsworthyEX22 6BB
Born August 1976
Director
Appointed 24 Sept 2018
Resigned 15 Apr 2021
BARKER, Christopher John
Bodmin Street, HolsworthyEX22 6BB
Born August 1976
Director
24 Sept 2018
Resigned 15 Apr 2021
Resigned
BODHA, James Sanjay
Resigned800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Aug 2025
BODHA, James Sanjay
800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
30 Apr 2024
Resigned 14 Aug 2025
Resigned
CURTIS, Jonathan James
ResignedCortworth Road, SheffieldS11 9LP
Born January 1968
Director
Appointed 13 Jun 2018
Resigned 15 Apr 2021
CURTIS, Jonathan James
Cortworth Road, SheffieldS11 9LP
Born January 1968
Director
13 Jun 2018
Resigned 15 Apr 2021
Resigned
KIRKLAND, Jenifer
ResignedBodmin Street, HolsworthyEX22 6BB
Born December 1976
Director
Appointed 15 Apr 2021
Resigned 30 Apr 2024
KIRKLAND, Jenifer
Bodmin Street, HolsworthyEX22 6BB
Born December 1976
Director
15 Apr 2021
Resigned 30 Apr 2024
Resigned
LAYCOCK, Neil Keith Joseph
Resigned800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
Appointed 06 Jul 2023
Resigned 08 Sept 2025
LAYCOCK, Neil Keith Joseph
800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
06 Jul 2023
Resigned 08 Sept 2025
Resigned
SIAN, Satwinder Singh
ResignedBodmin Street, HolsworthyEX22 6BB
Born February 1964
Director
Appointed 15 Apr 2021
Resigned 16 Feb 2024
SIAN, Satwinder Singh
Bodmin Street, HolsworthyEX22 6BB
Born February 1964
Director
15 Apr 2021
Resigned 16 Feb 2024
Resigned
TEASDALE, Robert Iain
ResignedBodmin Street, HolsworthyEX22 6BB
Born November 1966
Director
Appointed 24 Sept 2018
Resigned 15 Apr 2021
TEASDALE, Robert Iain
Bodmin Street, HolsworthyEX22 6BB
Born November 1966
Director
24 Sept 2018
Resigned 15 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Agilio Software Topco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2026
Active
Jessops Riverside, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 23 Mar 2026
Agilio Software Bidco Limited
Jessops Riverside, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 23 Mar 2026
Ceased
Mr Jonathan James Curtis
CeasedCortworth Road, SheffieldS11 9LP
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2018
Ceased 15 Apr 2021
Mr Jonathan James Curtis
Cortworth Road, SheffieldS11 9LP
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2018
Ceased 15 Apr 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
17 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
19 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2019
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018