MTS PENDAR LIMITED
01341879 · Active · Ltd · 48 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MTS PENDAR LIMITED
01341879Active· Ltd· England Wales· 1977-12-01Incorporated 1977-12-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- DOCHERTY, Scott· DirectorAppointed 2025-10-02
- COLLINS, Claire Rose· DirectorResigned 2025-09-29
- CANTLEY, Sheena Isobel· DirectorResigned 2024-12-31
- MACLENNAN, Neil Conway· SecretaryResigned 2023-02-23
DOCHERTY, Scott
Director
- Appointed
- 2025-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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FOUNTAIN, Thomas William
Director
- Appointed
- 2021-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BURNETT, Aileen Ethra Murray
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2010-05-14
- Nationality
- British
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GRIME, John Roland
Secretary
- Appointed
- 2001-12-31
- Resigned
- 2008-10-17
- Nationality
- British
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MACLENNAN, Neil Conway
Secretary
- Appointed
- 2018-03-12
- Resigned
- 2023-02-23
- Nationality
- British
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POWER, Ian Derek
Secretary
- Appointed
- 2010-05-14
- Resigned
- 2014-01-06
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SLEIGHT, Derek Robson
Secretary
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-03-12
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BAILEY, Richard Malcolm
Director
- Appointed
- —
- Resigned
- 1994-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BURNETT, Aileen Ethra Murray
Director
- Appointed
- 2005-12-30
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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CANTLEY, Sheena Isobel
Director
- Appointed
- 2023-07-27
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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COLLINS, Claire Rose
Director
- Appointed
- 2023-09-27
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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HIGGINS, Gerald Andrew, Mr.
Director
- Appointed
- 2003-09-29
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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KIPPEN, Robert
Director
- Appointed
- 1993-05-01
- Resigned
- 2003-09-29
- Nationality
- British
- Born
- 05/1953
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MACLENNAN, Neil Conway
Director
- Appointed
- 2020-10-28
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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MCCALLUM, Niall John
Director
- Appointed
- 2019-07-30
- Resigned
- 2020-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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POWER, Ian Derek
Director
- Appointed
- 2010-05-14
- Resigned
- 2016-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PRIOR, Ruth Catherine
Director
- Appointed
- 2020-10-28
- Resigned
- 2021-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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REYNOLDS, Brian
Director
- Appointed
- 2016-03-08
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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RUMBLES, Grant
Director
- Appointed
- 2008-10-17
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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SLEIGHT, Derek Robson
Director
- Appointed
- —
- Resigned
- 2005-12-30
- Nationality
- British
- Born
- 11/1949
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STEVENSON, Alison Leonie
Director
- Appointed
- 2015-08-24
- Resigned
- 2017-03-03
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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TAPP, Martin David John
Director
- Appointed
- —
- Resigned
- 1993-05-01
- Nationality
- British
- Born
- 06/1949
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THORBURN, Anne
Director
- Appointed
- 2010-05-14
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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WETZ, Joseph Daniel
Director
- Appointed
- 2017-11-30
- Resigned
- 2020-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WINTER, William Thomas Edward
Director
- Appointed
- 2017-03-03
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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