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All Information about:
Name

MTS Pendar Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 01341879 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exova Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02463815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Cantley, Sheena Isobel Airborne Place, Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 09/10/2020 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn, Anne Centenary Park, Eccles, Manchester, England Status: Ceased Notified: 14/05/2010 Ceased: 30/10/2015 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British