Introduction
Watch Company
M
MTS NOMINEES LIMITED
MTS NOMINEES LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MTS NOMINEES LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14832320
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
LISTALPHA NOMINEES LIMITED
From: 27 April 2023To: 26 September 2023
Address
8 Hanover Street London, W1S 1YQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AHMAD, Waqqas
ActiveHanover Street, LondonW1S 1YQ
Born March 1979
Director
Appointed 27 Apr 2023
AHMAD, Waqqas
Hanover Street, LondonW1S 1YQ
Born March 1979
Director
27 Apr 2023
Active
AYKROYD, Bertie Thomas
ActiveHanover Street, LondonW1S 1YQ
Born August 1983
Director
Appointed 27 Apr 2023
AYKROYD, Bertie Thomas
Hanover Street, LondonW1S 1YQ
Born August 1983
Director
27 Apr 2023
Active
DASGUPTA, Kunal
ActiveHanover Street, LondonW1S 1YQ
Born July 1976
Director
Appointed 27 Apr 2023
DASGUPTA, Kunal
Hanover Street, LondonW1S 1YQ
Born July 1976
Director
27 Apr 2023
Active
SASAKI, Daniel William
ActiveHanover Street, LondonW1S 1YQ
Born July 1963
Director
Appointed 27 Apr 2023
SASAKI, Daniel William
Hanover Street, LondonW1S 1YQ
Born July 1963
Director
27 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanover Street, LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Mayfair Equity Partners Llp
Hanover Street, LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
26 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2023