# MTS Health Limited

## Details

- **Company number:** [05473086](https://find-and-update.company-information.service.gov.uk/company/05473086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2005
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Banks Consulting Limited (until 1 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENTON, Jean Mary | director | 30 Mar 2021 |  |
| FINLAY, Caroline Jane | director | 7 Aug 2014 |  |
| BANKS, Ruth | director | 7 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruth Banks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2021 |
| Ms Caroline Jane Finlay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2021 |
| Sodexo Limited | ownership-of-shares-75-to-100-percent | 30 Mar 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £4,576,931 | £1,053,542 | £14,952 | 41 |
| 31 Aug 2024 | £3,873,414 | £1,050,650 | £1,352,492 | 37 |
| 31 Mar 2021 | - | £837,515 | £642,611 | 9 |
| 31 Mar 2020 | - | £594,576 | £2,275 | 8 |
| 31 Mar 2019 | - | £517,965 | £95,803 | 8 |
| 31 Mar 2018 | - | £16,036 | £102,773 | 8 |
| 31 Mar 2017 | - | -£29,589 | £30,531 | 8 |
| 31 Mar 2016 | - | -£120,498 | £18,156 | - |
| 31 Mar 2015 | - | £83,016 | £47,272 | - |
| 31 Mar 2014 | - | £12,809 | £15,184 | - |
| 28 Feb 2013 | - | -£4,787 | £10 | - |
| 29 Feb 2012 | - | -£4,787 | £5 | - |
| 28 Feb 2010 | - | -£5,523 | - | - |
| 28 Feb 2009 | - | -£4,834 | £94 | - |



## Owned by

MTS Health Limited → [Sodexo Limited](/company/00842846) → [Sodexo Holdings Limited](/company/02987170)




## Directors' other companies

- [RENTON, Jean Mary](/person/5371752) - director at [Sports Travel And Hospitality Limited](/company/07322743)
- [RENTON, Jean Mary](/person/5371752) - director at [Heritage Portfolio Limited](/company/SC234207)
- [RENTON, Jean Mary](/person/5371752) - director at [Sodexo Global Services UK Limited](/company/08146193)
- [RENTON, Jean Mary](/person/5371752) - director at [Sodexo Live UK Limited](/company/14270762)
- [RENTON, Jean Mary](/person/5371752) - director at [The Good Eating Holdings Company Limited](/company/05195628)
- [RENTON, Jean Mary](/person/5371752) - director at [Sodexo Remote Sites Scotland Limited](/company/SC059276)



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