| Company Name | MTAB Holdings Limited |
|---|---|
| Directors | Mark David Langsfeld and Paul Henry Slaats |
| Company Status | Active |
| Company Number | 10593726 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark David Langsfeld |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 April 2020(3 years, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Marketing Executive/Ceo |
| Country of Residence | United States |
| Correspondence Address | 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
| Director Name | Paul Henry Slaats |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 October 2023(6 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Operating Partner, Milestone Partners |
| Country of Residence | United States |
| Correspondence Address | 797 East Lancaster Avenue Villanova Pennsylvania 19085 |
| Director Name | Alex Zander Gelman |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 January 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
| Director Name | Mr David Geofrey Proctor |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 October 2023) |
| Role | Partner |
| Country of Residence | United States |
| Correspondence Address | 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2017(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Second filing of Confirmation Statement dated 30 October 2020 (3 pages) |
|---|---|
| 12 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 9 June 2022 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
| 11 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 25 February 2021 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 24 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 29 April 2020 | Appointment of Mr David Geofrey Proctor as a director on 24 April 2020 (2 pages) |
| 29 April 2020 | Termination of appointment of Alex Zander Gelman as a director on 24 April 2020 (1 page) |
| 29 April 2020 | Appointment of Mr Mark David Langsfeld as a director on 24 April 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with no updates
|
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 29 August 2018 | Resolutions
|
| 5 July 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 13 February 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 30 May 2017 | Director's details changed for Alex Zander Gelman on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Alex Zander Gelman on 30 May 2017 (2 pages) |
| 3 May 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 May 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 21 March 2017 (1 page) |
| 14 March 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 14 March 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|