Mt Pass Holdings Limited
Company Profile
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MicroMt Pass Holdings Limited
04576704•Private Limited With Share Capital
Geofabrics Limited, Skelton Grange Road, Leeds, LS101RZ
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Incorporated
30/10/2002
Company Age
23 years
Directors
7
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mt Pass Holdings Limited (04576704) is a private limited with share capital incorporated on 30/10/2002 (23 years old) and registered in leeds, LS101RZ. The company operates under SIC code 70100 - activities of head offices.
Buy ready mixed tile adhesives with the performance of rapid, fast and slow setting strength development from adhesive manufacturer granfix based at riddings, derbyshire uk.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/10/2002
LS101RZ
5 employees
Financial Overview
Total Assets
£10.86M
Liabilities
£14.3K
Net Assets
£10.85M
Cash
£9.8K
Key Metrics
5
Employees
7
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Change Of Name Notice
Category:Change Of Name
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2003
Legacy
Category:Annual Return
Date:17-11-2003
Statement Of Affairs
Category:Miscellaneous
Date:18-02-2003
Legacy
Category:Capital
Date:18-02-2003
Legacy
Category:Accounts
Date:30-12-2002
Legacy
Category:Address
Date:30-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Memorandum Articles
Category:Incorporation
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Incorporation Company
Category:Incorporation
Date:30-10-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
Geofabrics Limited, Skelton Grange Road, Leeds, West Yorkshire Ls10 1Rz, LS101RZRegistered
Stubben Edge Hall, Stubben Edge Lane, Ashover, Chesterfield, Derbyshire, S450EU
Related Companies
10
Contact
Geofabrics Limited, Skelton Grange Road, Leeds, LS101RZ