# MTS Family Holdings Ltd

## Details

- **Company number:** [12685965](https://find-and-update.company-information.service.gov.uk/company/12685965)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2020
- **Registered office:** 80-83 LONG LANE, LONDON, EC1A 9ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [MTS Family Holdings Ltd](/group/106626) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARWOOD, Michael | director | 20 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Shearwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jun 2020 |  |
| Mrs Teresa Elaine Shearwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jun 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £2 |
| 30 Jun 2024 | £2 |
| 30 Jun 2023 | £2 |
| 30 Jun 2022 | £2 |
| 30 Jun 2021 | £2 |




## Controls

- [Three Summits Footwear Ltd](/company/13033464) (13033464)




## Registered address

356 companies are registered at this address - likely a registration agent.



