OpenCompanies

MT Pass Holdings Limited

Company number
04576704
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2002
Nature of business
Activities of head offices

Registered office

Geofabrics Limited Skelton Grange Road
Stourton
Leeds
LS10 1RZ

Previous names

  • Granfix Holdings Limited (until 5 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mrs Meryl Taylor Pass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Mar 2020
Mr David Andrew Pass Significant Influence Or Control 6 Apr 2016 23 Jun 2021
Mr Neil Andrew Barnes Significant Influence Or Control 6 Apr 2016 23 Jun 2021
Mr David Andrew Pass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jun 2021 16 Oct 2024
Mr Simon Arthur Pass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jun 2021 11 Apr 2026
Eraih Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2024 11 May 2026
Mr Mark Anthony Pass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £9,844 0
31 Dec 2023 - - -
31 Dec 2022 £19,067,312 £8,324,951 4
31 Dec 2021 £8,029,822 £936,676 4
31 Dec 2020 £8,312,435 £1,386,381 4
31 Dec 2019 £8,407,018 £1,696,069 0
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 - - -

Connections

Controls

Companies at the same address

Data