MTS PENDAR LIMITED

Company summary

Company number: 01341879
Status: ACTIVE
Incorporated / age: 1 December 197748 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FRAZER-NASH PENDAR LIMITED
FRAZER-NASH (MECHANISATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOCHERTY, Scott ACTIVE	Director	02 Oct 2025		United Kingdom	January 1978	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
FOUNTAIN, Thomas William ACTIVE	Director	16 Mar 2021		United Kingdom	June 1969	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
BURNETT, Aileen Ethra Murray RESIGNED	Secretary	17 Oct 2008	14 May 2010			Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
GRIME, John Roland RESIGNED	Secretary	31 Dec 2001	17 Oct 2008			Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Mar 2018	23 Feb 2023			Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
POWER, Ian Derek RESIGNED	Secretary	14 May 2010	06 Jan 2014			6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
SLEIGHT, Derek Robson RESIGNED	Secretary		31 Dec 2001			23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2015	12 Mar 2018			5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
BAILEY, Richard Malcolm RESIGNED	Director		16 Dec 1994	United Kingdom	October 1946	Addiston Mains, Ratho, Midlothian, EH28 8NT
BURNETT, Aileen Ethra Murray RESIGNED	Director	30 Dec 2005	14 May 2010	Scotland	June 1963	Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
CANTLEY, Sheena Isobel RESIGNED	Director	27 Jul 2023	31 Dec 2024	Scotland	August 1969	2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, United Kingdom
COLLINS, Claire Rose RESIGNED	Director	27 Sep 2023	29 Sep 2025	United Kingdom	October 1974	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
HIGGINS, Gerald Andrew, Mr. RESIGNED	Director	29 Sep 2003	17 Oct 2008	Scotland	May 1955	Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
KIPPEN, Robert RESIGNED	Director	01 May 1993	29 Sep 2003		May 1953	Andersfield, Goathurst, Bridgwater, Somerset, TA5 2DL
MACLENNAN, Neil Conway RESIGNED	Director	28 Oct 2020	23 Feb 2023	United Kingdom	July 1975	Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ, United Kingdom
MCCALLUM, Niall John RESIGNED	Director	30 Jul 2019	09 Oct 2020	United Kingdom	July 1974	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
POWER, Ian Derek RESIGNED	Director	14 May 2010	08 Mar 2016	United Kingdom	September 1963	6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
PRIOR, Ruth Catherine RESIGNED	Director	28 Oct 2020	16 Mar 2021	United Kingdom	November 1967	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
REYNOLDS, Brian RESIGNED	Director	08 Mar 2016	30 Nov 2017	United Kingdom	January 1971	6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
RUMBLES, Grant RESIGNED	Director	17 Oct 2008	04 Mar 2011	Scotland	April 1958	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
SLEIGHT, Derek Robson RESIGNED	Director		30 Dec 2005		November 1949	23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
STEVENSON, Alison Leonie RESIGNED	Director	24 Aug 2015	03 Mar 2017	Scotland	August 1977	6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
TAPP, Martin David John RESIGNED	Director		01 May 1993		June 1949	Knaplock Farm, Stockland Bristol, Bridgwater, Somerset, TA5 2QB
THORBURN, Anne RESIGNED	Director	14 May 2010	30 Oct 2015	Scotland	July 1960	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England
WETZ, Joseph Daniel RESIGNED	Director	30 Nov 2017	28 Oct 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WINTER, William Thomas Edward RESIGNED	Director	03 Mar 2017	30 Jul 2019	United Kingdom	December 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

DOCHERTY, Scott ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

BURNETT, Aileen Ethra Murray RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 14 May 2010
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

GRIME, John Roland RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 17 Oct 2008
Address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 23 Feb 2023
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

POWER, Ian Derek RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 06 Jan 2014
Address: 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

SLEIGHT, Derek Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 12 Mar 2018
Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

BAILEY, Richard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Addiston Mains, Ratho, Midlothian, EH28 8NT

BURNETT, Aileen Ethra Murray RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 14 May 2010
Country of Residence: Scotland
Date of birth: June 1963
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

CANTLEY, Sheena Isobel RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: August 1969
Address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, United Kingdom

COLLINS, Claire Rose RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

HIGGINS, Gerald Andrew, Mr. RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 17 Oct 2008
Country of Residence: Scotland
Date of birth: May 1955
Address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

KIPPEN, Robert RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 29 Sep 2003
Date of birth: May 1953
Address: Andersfield, Goathurst, Bridgwater, Somerset, TA5 2DL

MACLENNAN, Neil Conway RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ, United Kingdom

MCCALLUM, Niall John RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

POWER, Ian Derek RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 04 Mar 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

SLEIGHT, Derek Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2005
Date of birth: November 1949
Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 03 Mar 2017
Country of Residence: Scotland
Date of birth: August 1977
Address: 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

TAPP, Martin David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: June 1949
Address: Knaplock Farm, Stockland Bristol, Bridgwater, Somerset, TA5 2QB

THORBURN, Anne RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 30 Oct 2015
Country of Residence: Scotland
Date of birth: July 1960
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WINTER, William Thomas Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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