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Overview

Summary

Affiliates

Contact details

Officers5

Finance1

Events2

Documents33

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

MTH HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2012 (12 years ago)

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Summary

NameMTH HOLDINGS LTD
Historical names
  • AMPHORA RESTAURANT LIMITED
  • AMPHORA RETAURANT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08279944
Incorporation Date05 Nov 2012 (12 years ago) / 2100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROCA******************

ActiveUnited Kingdom

FH ES*********

ActiveUnited Kingdom

ECHO ***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 55 HILLSIDE ROAD, N15 6LU

Officers

individual

IndividualUnited Kingdom

Mr Menachem Tzvi Hoffman

Person with significant control


Appointed on08 Nov 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

WOODBERRY SECRETARIAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2017

individual

IndividualUnited Kingdom

Kahan, Barbara

Director


Appointed on05 Nov 2012

Resigned on08 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hoffman, Menachem Tzvi

Director


Appointed on08 Nov 2017

Country of residenceEngland

individual

IndividualBelgium

Rosenberg Pessy

Person with significant control


Appointed on09 Feb 2022

Resigned on10 Feb 2022

Country of residenceEngland

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Financial reports

YearFixed assetsOther
2021153,825 GBP
(~$211,552)
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Events

Old value

09 Nov 2017

Name changeAMPHORA RESTAURANT LIMITED

19 Dec 2013

Name changeAMPHORA RETAURANT LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
09 Feb 2022Confirmation statement with updatesCS01View
09 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015

Frequently asked questions

Where is MTH HOLDINGS LTD's headquarters?

MTH HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 55 HILLSIDE ROAD, N15 6LU

What is MTH HOLDINGS LTD's industry?

MTH HOLDINGS LTD is in the industry of Trusts, funds and similar financial entities

What year was MTH HOLDINGS LTD started?

MTH HOLDINGS LTD was started in 2012

Sources: Companies House