Company
MT Pass Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Andrew Pass 2012-2026 View profile
- Simon Arthur Pass 2012-2026 View profile
- Michael Arthur Pass 2002-2012 View profile
- Richard Charles Taylor 2002-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2002
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Anthony Pass
25-50% shares, 25-50% voting · notified 2021-06-23 - David Andrew Pass ceased 2021-06-23
significant influence · notified 2016-04-06 - Simon Arthur Pass ceased 2026-04-11
25-50% shares, 25-50% voting · notified 2021-06-23 - David Andrew Pass ceased 2024-10-16
25-50% shares, 25-50% voting · notified 2021-06-23 - Eraih Limited ceased 2026-05-11
25-50% shares, 25-50% voting · notified 2024-10-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- MT Pass Holdings Limited
is controlled by Mark Anthony Pass
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-23 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Pass.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £10,832,795
- Cash
- £28,702
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Boothroyd Director · appointed 2024
- Mark Anthony Pass Director · appointed 2006
Directors past 6 years
- Mark Anthony Pass Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Mark Boothroyd Director · appointed 2024
- Mark Anthony Pass Director · appointed 2006
Left in the last 12 months
- David Andrew Pass Director · appointed 2012 · resigned 2026
- Simon Arthur Pass Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04576704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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