Ultra-MTS Limited
Company 11079679 Liquidation
Company details
| Number | 11079679 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Mr Thomas Nigel Clarke British
ownership of shares 50-75% voting rights 50-75% - Ms Grace Marten Smallwood ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Budd, Peter James Director · appointed 2018
- Clarke, Thomas Nigel Director · appointed 2017
- Smallwood, Grace Marten Director · appointed 2017
- Parsons, John Christopher David Former Secretary · appointed 2018 · resigned 2020
- Cook, Christopher Vincent Former Director · appointed 2017 · resigned 2020
- Sanderson, Charles Ian James Former Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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