OpenCompanies

MTS Pendar Limited

Company number
01341879
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1977
Nature of business
Activities of other holding companies n.e.c.
Corporate group
EM Topco Limited (75 companies)

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Previous names

  • Frazer-Nash Pendar Limited (until 10 Sep 1990)
  • Frazer-Nash (Mechanisation) Limited (until 1 Apr 1985)

Control

NameNature of controlNotifiedCeased
Mr Donald J. Gogel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 29 Jun 2017
Exova Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

MTS Pendar Limited → Exova Group (UK) Limited → Exova Treasury Limited → Exova 2014 Limited → Exova Group Limited → Greenrock Bidco Limited

Companies at the same address

Data