opendata.bot
Company number
03475396

MTX SERVICES LIMITED

Officer · BOWMAN, Daniel Lee and 9 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
MTX SERVICES LIMITED
Company number
03475396
Registered office
Innovation House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Previous names
ELITE GROUP HOLDINGS (UK) LIMITED (to 17 Aug 2026) · ELITE GROUP HOLDINGS LIMITED (to 13 Nov 2015) · ELITE LIFETIME CARE LIMITED (to 27 Sept 2009) · SIAS GROUP LIMITED (to 20 Aug 2009) · REDGARTH ASSOCIATES LIMITED (to 13 Apr 2000)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 01/11/2009
Active
director
Appointed 28/11/2025
Active
director
Appointed 28/11/2025
Active
director
Appointed 28/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elite Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/2009
director Appointed 28/11/2025
director Appointed 28/11/2025
director Appointed 28/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Registered name changed ELITE GROUP HOLDINGS (UK) LIMITED MTX SERVICES LIMITED
28/11/2025 Director resigned IVESON, Melanie Jane
28/11/2025 Director resigned IVESON, Andrew
28/11/2025 Secretary resigned IVESON, Andrew
28/11/2025 Director appointed THORNEYCROFT, Jack Robert
28/11/2025 Director appointed MCCASKIE, Alexander Scott
28/11/2025 Director appointed HARTLEY, David James
06/04/2016 Person with significant control added Elite Group Holdings Limited
13/11/2015 Registered name changed ELITE GROUP HOLDINGS LIMITED ELITE GROUP HOLDINGS (UK) LIMITED
29/06/2012 Charge registered Mortgage
29/06/2012 Charge registered Mortgage
01/11/2009 Director appointed BOWMAN, Daniel Lee
01/10/2009 Director appointed IVESON, Melanie Jane
27/09/2009 Registered name changed ELITE LIFETIME CARE LIMITED ELITE GROUP HOLDINGS LIMITED
20/08/2009 Registered name changed SIAS GROUP LIMITED ELITE LIFETIME CARE LIMITED
13/08/2009 Director resigned IVESON, Caroline Jane
13/04/2000 Registered name changed REDGARTH ASSOCIATES LIMITED SIAS GROUP LIMITED
03/12/1997 Corporate-nominee-director resigned YORK PLACE COMPANY NOMINEES LIMITED
03/12/1997 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
03/12/1997 Corporate-nominee-director appointed YORK PLACE COMPANY NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MTX SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MTX SERVICES LIMITED?
According to the official registry, the company number of MTX SERVICES LIMITED is 03475396.
Where is MTX SERVICES LIMITED registered?
The registered office is Innovation House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England.
Who runs MTX SERVICES LIMITED?
BOWMAN, Daniel Lee is listed among the officers of MTX SERVICES LIMITED.
What is the SIC code of MTX SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MTX SERVICES LIMITED?
Elite Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MTX SERVICES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 30 September 2025.

About MTX SERVICES LIMITED (03475396)

MTX SERVICES LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475396. Its registered office is at Innovation House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Elite Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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