Mts & Sons Investments Limited
Company Profile
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MicroMts & Sons Investments Limited
05086242•Private Limited With Share Capital
Kings Barn 34 Thame Road, Warborough, Wallingford, OX107DA
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Incorporated
29/03/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mts & Sons Investments Limited (05086242) is a private limited with share capital incorporated on 29/03/2004 (22 years old) and registered in wallingford, OX107DA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/03/2004
OX107DA
Financial Overview
Total Assets
£1.62M
Liabilities
£1.19M
Net Assets
£430.3K
Est. Turnover
£82.4K
AI Estimated
Unreported
Cash
£9.8K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:13-06-2010
Change Sail Address Company
Category:Address
Date:13-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Annual Return
Date:14-06-2009
Legacy
Category:Address
Date:14-06-2009
Legacy
Category:Address
Date:14-06-2009
Legacy
Category:Officers
Date:14-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Address
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Address
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Mortgage
Date:26-06-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-03-2004
Incorporation Company
Category:Incorporation
Date:29-03-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX107DARegistered
Related Companies
10
Contact
Kings Barn 34 Thame Road, Warborough, Wallingford, OX107DA