# MT Pass Holdings Limited

## Details

- **Company number:** [04576704](https://find-and-update.company-information.service.gov.uk/company/04576704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2002
- **Registered office:** GEOFABRICS LIMITED SKELTON GRANGE ROAD, STOURTON, LEEDS, LS10 1RZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Granfix Holdings Limited (until 5 Jan 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |




## Controls

- [Geofabrics Holdings Limited](/company/07858338) (07858338)




## Companies at the same address

- [Geofabrics Holdings Limited](/company/07858338) (07858338)