Hospitality Solutions Group Limited
- Company number
- 12045009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2019
- Nature of business
- Business and domestic software development
Accounting and auditing activities - Corporate group
- MT Investment Holdings Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Williamson Morton Thornton Llp | Ownership Of Shares 25 To 50 Percent | 1 Dec 2021 | 1 Dec 2021 |
| Mr Peter Edward Flaxman | Voting Rights 25 To 50 Percent | 1 Sep 2019 | 1 Dec 2021 |
| Mrs Alison Clare Flaxman | Voting Rights 25 To 50 Percent | 1 Sep 2019 | 1 Dec 2021 |
| Mr Matthew George Greig Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 8 Jan 2024 |
| Mt Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £1,630,741 | £25,923 | 3 |
| 30 Sep 2023 | £1,641,741 | £99,334 | 3 |
| 30 Sep 2022 | - | £8,792 | 3 |
| 30 Sep 2021 | - | £21,565 | 3 |
| 30 Sep 2020 | - | £60,837 | 3 |
| 30 Sep 2019 | - | £3,861 | 3 |
Connections
Owned by
Hospitality Solutions Group Limited → MT Investment Holdings Ltd
Controls
- Opsyte Online Ltd (11818288)