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MTS (HOLDINGS) LIMITED

UK Flag Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY


MTS (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MTS (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 January 1995

64209 Activities of other holding companies n.e.c. - A group engaged in the provision of management and operation of london thamesport and associated services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
CLEMENCE CHUN FUN CHENG Director -
MR DA-CHIH CHANG Director -
MR SIMON RICHARD MULLETT Company Secretary -
MR SING CHI IP Director -
MS EDITH SHIH Director -
Mr Nicholas David Morrill Director
HUNTSMOOR LIMITED Director
Mr Michael John Allwood Director
HUNTSMOOR NOMINEES LIMITED Director
HUNTSMOOR NOMINEES LIMITED Company Secretary
Mr Derek James Harrington Director
Mr Colin Crichton Wearmouth Director
Mr Colin Crichton Wearmouth Company Secretary
Mr Nigel Adam Moss Company Secretary
Mr Richard Clive Pearson Director
Mr James Steed Tsien Director
Mr John Edward Meredith Director
Mr Ian Macpherson Waddington Director
Mr Mong Jye Lee Director
Mr Larry Michael Kilby Director
Mr Peter Morton Director
Mr Ching-Yun Huang Director
Ms Melanie Jane Chatfield Company Secretary
Mr Andrew Stephen Leese Company Secretary
Mr Alan Robert Gordon MacLeod Director
Man Ki Cheung Company Secretary
Mr Christopher Bruce Dowling Director
Ms Elaine Anne Joyce Smart Company Secretary
Mr Patrick Derek Peters Director
Mr Graham Douglas Morrison Director
Mr Maw Jiunn Wey Director
Mr Chung-Te Lian Director
Mr Michael Robert Finch Langdon Director
Mr Geoffrey John Parker Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Hill Samuel Bank Limited SATISFIED
Memorandum Of Deposit Generale Bank SATISFIED
Second Supplemental Debenture Lloyds Bank PLCas Agent And Trustee For Itself And Each Of Thelenders SATISFIED
Supplemental Debenture Hill Samuel Bank Limited As Agent And Trustee For Itself And The Lenders (As Defined) SATISFIED
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Key Financials

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Accounts
Cash £3,316,000.00 £856,000.00 £942,000.00 £936,000.00 £678,000.00
Net Worth -£7,274,000.00 -£15,842,000.00 -£29,181,000.00 -£35,704,000.00 -£39,754,000.00
Total Current Liabilities £69,516,000.00 £70,995,000.00 £74,395,000.00 £77,532,000.00 £80,431,000.00
Total Current Assets £7,809,000.00 £3,386,000.00 £3,324,000.00 £3,047,000.00 £2,732,000.00
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