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Home > England & Wales Companies > MTH HOLDINGS LTD
Company Information for

MTH HOLDINGS LTD

55 HILLSIDE ROAD, LONDON, N15 6LU,
Company Registration Number
08279944
Private Limited Company
Active

Company Overview

About Mth Holdings Ltd
MTH HOLDINGS LTD was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Active". Mth Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MTH HOLDINGS LTD
 
Legal Registered Office
55 HILLSIDE ROAD
LONDON
N15 6LU
Other companies in N12
 
Previous Names
AMPHORA RESTAURANT LIMITED09/11/2017
AMPHORA RETAURANT LIMITED19/12/2013
Filing Information
Company Number 08279944
Company ID Number 08279944
Date formed 2012-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTH HOLDINGS LTD
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Companies with same name MTH HOLDINGS LTD
The following companies were found which have the same name as MTH HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTH HOLDINGS, INC. C/O JEFFREY S TABAK 331 MADISON AVE NEW YORK NY 10017 Active Company formed on the 1983-11-14
MTH HOLDINGS LLC 803 172ND ST SW LYNNWOOD WA 980378220 Active Company formed on the 2009-08-06
MTH Holdings 4639 S. Fox St. Englewood CO 80110 Delinquent Company formed on the 2012-08-07
MTH Holdings Corp. 431 WINDRIDGE PKWY HARDY VA 24101 Active Company formed on the 1985-03-06
MTH HOLDINGS, LLC 4200 N MOAPA VALLEY BLVD LOGANDALE NV 89021 Default Company formed on the 2007-03-07
MTH HOLDINGS PTY LTD Active Company formed on the 2016-02-18
MTH Holdings Limited Active Company formed on the 2013-10-04
MTH HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-10-15
MTH HOLDINGS LTD British Columbia Dissolved
MTH HOLDINGS LLC Georgia Unknown
MTH HOLDINGS INCORPORATED California Unknown
MTH HOLDINGS LLC California Unknown
MTH HOLDINGS LIMITED California Unknown
MTH HOLDINGS, LLC 3201 SILVER CREEK DR PLANO TX 75093 Active Company formed on the 2019-02-06
MTH HOLDINGS LLC Georgia Unknown
MTH HOLDINGS LLC Arkansas Unknown
MTH HOLDINGS, LLC 5523 Sycamore Ave Cheyenne WY 82009 Active Company formed on the 2020-03-06

Company Officers of MTH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MENACHEM TZVI HOFFMAN
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-11-05 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENACHEM TZVI HOFFMAN CMH CONSTRUCTION LTD Director 2018-02-12 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CESSATION OF PESSY ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09Change of details for Mr Menachem Tzvi Hoffman as a person with significant control on 2022-02-10
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESSY ROSENBERG
2022-02-09Change of details for Mr Menachem Tzvi Hoffman as a person with significant control on 2022-02-09
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09PSC04Change of details for Mr Menachem Tzvi Hoffman as a person with significant control on 2022-02-09
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESSY ROSENBERG
2021-11-14AA01Previous accounting period extended from 29/11/20 TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-31AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-11LATEST SOC11/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-09RES15CHANGE OF COMPANY NAME 09/11/17
2017-11-09CERTNMCOMPANY NAME CHANGED AMPHORA RESTAURANT LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENACHEM TZVI HOFFMAN
2017-11-08PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08AP01DIRECTOR APPOINTED MR MENACHEM TZVI HOFFMAN
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0105/11/13 ANNUAL RETURN FULL LIST
2013-12-19RES15CHANGE OF NAME 19/12/2013
2013-12-19CERTNMCompany name changed amphora retaurant LIMITED\certificate issued on 19/12/13
2012-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to MTH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MTH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MTH HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MTH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MTH HOLDINGS LTD
Trademarks
We have not found any records of MTH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as MTH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MTH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MTH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6LU