Company profile

MTS (HOLDINGS) LIMITED

active • ltd • Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

Company no.03012311Officers64Documents0

Key company facts

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Company Number: 03012311
Company Status: active
Type: ltd
Date Of Creation: 1995-01-20
Registered Office: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
CHEN, Ching-Wen Appointed	24 Mar 2026	2 Months
CHEN, Ching-Wen Resigned	24 Mar 2026	2 Months
Confirmation Statement Submitted	9 Jan 2026	4 Months
CHEN, Ching-Wen Appointed	8 Dec 2025	6 Months
CHEN, Ching-Wen Resigned	8 Dec 2025	6 Months
Accounts Submitted	19 Sep 2025	8 Months
CHEN, Ching-Wen Appointed	11 Sep 2025	8 Months
CHEN, Ching-Wen Resigned	11 Sep 2025	8 Months
CHEN, Ching-Wen Appointed	23 Jun 2025	11 Months
CHEN, Ching-Wen Resigned	23 Jun 2025	11 Months
FAN, Cheng Fu Appointed	27 Mar 2025	1 Year
FAN, Cheng Fu Resigned	27 Mar 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SALBAING, Christian Nicolas Roger	director	2019-12-27
TAI, Jiin-Chyuan	director	2019-12-27
MULLETT, Simon Richard	director	2019-12-02
IP, Sing Chi	director	2014-01-01
MULLETT, Simon Richard	secretary	2010-03-01
MS EDITH SHIH	Current Director	1999-06-01
SHIH, Edith	director	1999-06-01
CHENG, Clemence Chun Fun	director	1998-12-14
MR CLEMENCE CHUN FUN CHENG	Current Director	1998-12-14
CHEN, Ching-Wen	director	2026-03-24
CHEN, Ching-Wen	director	2025-12-08
CHEN, Ching-Wen	director	2025-09-11

PSC records

People with significant control, when present.

Name	Control	Notified
London Thamesport Investments Limited	corporate-entity-person-with-significant-control	2016-04-06
Hutchison Ports (Uk) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MS EDITH SHIH	Current Director	57
MR CLEMENCE CHUN FUN CHENG	Current Director	35
CHEN, Ching-Wen	director	0
FAN, Cheng Fu	director	0
FAN, Cheng Fu	director	0
FAN, Cheng Fu	director	0
FAN, Cheng Fu	director	0
FAN, Cheng Fu	director	0
FAN, Cheng Fu	director	0
MORTON, Peter	director	22

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