The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hoffman, Menachem Tzvi
    Company Director born in November 1977
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Menachem Tzvi Hoffman
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Pessy Rosenberg
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2022-02-09 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MTH HOLDINGS LTD

Previous names
AMPHORA RESTAURANT LIMITED - 2017-11-09
AMPHORA RETAURANT LIMITED - 2013-12-19
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
153,622 GBP2023-12-31
153,622 GBP2022-12-31
Fixed Assets - Investments
203 GBP2023-12-31
203 GBP2022-12-31
Fixed Assets
153,825 GBP2023-12-31
153,825 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
474 GBP2023-12-31
143 GBP2022-12-31
Current Assets
475 GBP2023-12-31
144 GBP2022-12-31
Creditors
-154,539 GBP2023-12-31
-154,768 GBP2022-12-31
Net Current Assets/Liabilities
-154,064 GBP2023-12-31
-154,624 GBP2022-12-31
Total Assets Less Current Liabilities
-239 GBP2023-12-31
-799 GBP2022-12-31
Net Assets/Liabilities
-239 GBP2023-12-31
-799 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-240 GBP2023-12-31
-800 GBP2022-12-31
Investment Property - Fair Value Model
153,622 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
154,539 GBP2023-12-31
154,768 GBP2022-12-31
Related profiles found in government register
  • MTH HOLDINGS LTD
    Info
    AMPHORA RESTAURANT LIMITED - 2017-11-09
    AMPHORA RETAURANT LIMITED - 2013-12-19
    Registered number 08279944
    55 Hillside Road, London N15 6LU
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MTH HOLDINGS LTD
    S
    Registered number 08279944
    55, Hillside Road, London, England, N15 6LU
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    43-45 Data House Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,396 GBP2023-11-30
    Person with significant control
    2024-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,375 GBP2024-01-30
    Person with significant control
    2021-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    34 Powis Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,373 GBP2023-12-28
    Person with significant control
    2016-12-15 ~ 2024-10-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,997 GBP2024-02-29
    Person with significant control
    2023-02-09 ~ 2023-02-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.