MTS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 29 Apr 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £1.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Hanover Street London W1S 1YQ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Bertie Thomas Aykroyd	Director	British	United Kingdom	42	27 Apr 2023	Active
Daniel William Sasaki	Director	British	United Kingdom	62	27 Apr 2023	Active
Kunal Dasgupta	Director	British	England	49	27 Apr 2023	Active
Waqqas Ahmad	Director	British	United Kingdom	46	27 Apr 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Equity Partners Llp

United Kingdom

Active

Notified 27 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MAYFAIR EQUITY PARTNERS LLP united kingdom

MTS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-26 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
30 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-26 with no updates	View(3 pages)
26 Sept 2023	Change Of Name	Certificate Change Of Name Company	View(3 pages)
1 Aug 2023	Accounts	Annual accounts made up to 2024-04-30	View(1 page)