MTS & SONS INVESTMENTS LIMITED
Company Number 05086242
Status
Active
Incorporated
March 29, 2004
Entity Type
Ltd
Registered Office
Kings Barn 34 Thame Road
Wallingford
OX10 7DA
6810068209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MTS & SONS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05086242, this organization has been active since March 2004. Primarily in the 68100 sector, the business maintains its official headquarters at Kings Barn 34 Thame Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 29, 2026
Accounts
Dec 30, 2025
Officers
Dec 16, 2025
Confirmation Statement
Apr 3, 2025
Persons With Significant Control
Apr 3, 2025
Officers
Mar 3, 2025
Accounts
Dec 12, 2024
Capital
Jun 11, 2024
Capital
Jun 11, 2024
Confirmation Statement
Mar 29, 2024
Officers
Mar 22, 2024
Persons With Significant Control
Feb 15, 2024
Persons With Significant Control
Feb 15, 2024
Mortgage
Nov 9, 2023
Officers
Sep 14, 2023
Capital
Aug 30, 2023
Accounts
Aug 25, 2023
Confirmation Statement
Mar 29, 2023
Persons With Significant Control
Dec 28, 2022
Officers
Dec 28, 2022
Accounts
Dec 27, 2022
Persons With Significant Control
Aug 5, 2022
Persons With Significant Control
Aug 5, 2022
Resolution
Aug 5, 2022
Capital
Aug 3, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Riyaz Suterwalla
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Taher Suterwalla
• Ownership of shares 75 to 100 percent
• Voting rights 25 to 50 percent
Mr Riyaz Suterwalla
• Ownership of shares 75 to 100 percent
Mr Taher Suterwalla
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
43%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
corporate nominee director
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