MTH HOLDINGS LTD
55 HILLSIDE ROAD, LONDON N15 6LU- Active
- Private Limited Company
- Company No. 08279944
- Last Updated: 01 Mar 2024
Company Profile
MTH HOLDINGS LTD was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in LONDON. MTH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | MTH HOLDINGS LTD |
|---|---|
| Company number | 08279944 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HILLSIDE ROAD LONDON N15 6LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pessy Rosenberg Nationality: Belgian |
Dates: Wednesday, February 9, 2022 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Menachem Tzvi Hoffman Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against MTH HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MTH HOLDINGS LTD | 05 Nov 2012 |
| AMPHORA RETAURANT LIMITED | 19 Dec 2013 |
| AMPHORA RESTAURANT LIMITED | 09 Nov 2017 |