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 6
  • 1
    Stretton, Peter John
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Malcolm Jeremy
    Chief Executive Officer born in December 1953
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Colin
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Forst, Matthew Richard
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Prentice, Cherril
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Marquis House, Marquis Drive, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,024 GBP2024-02-29
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Brown, Timothy James
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Mcdonagh, David Michael
    Director born in August 1949
    Individual
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Millington, Andrew
    Financial Director born in March 1980
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Woollands, Arthur Paul
    Engineer Company Director born in January 1947
    Individual
    Officer
    2002-12-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Mr Malcolm Jeremy Prentice
    Born in December 1953
    Individual (21 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-05-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Moore, Christopher Noel
    Engineer Company Director born in December 1946
    Individual
    Officer
    2002-12-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Gackowski, Stefan
    Individual
    Officer
    2018-01-15 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 8
    Foxcroft, John Spencer
    Engineer Company Director born in November 1942
    Individual
    Officer
    2002-12-16 ~ 2016-04-15
    OF - Director → CIF 0
    Foxcroft, John Spencer
    Engineer Company Director
    Individual
    Officer
    2002-12-16 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, Carole Ann
    Secretary born in September 1943
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2002-12-16
    OF - Director → CIF 0
    Mcdonagh, Carole Ann
    Individual (2 offsprings)
    Officer
    ~ 2002-12-16
    OF - Secretary → CIF 0
  • 10
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
    First Floor, 15 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -219,548 GBP2023-08-31
    Person with significant control
    2017-09-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    GBM-MANUFACTURING LIMITED - now
    GARRANDALE LIMITED
    - 2020-08-31
    Garrandale Limited, Alfreton Road, Derby, Derbyshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MTMAS LIMITED

Previous names
MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
GARRANDALE MTMS LIMITED - 2017-12-06
TRUE WELD (DERBY) LIMITED - 2017-01-10
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
743,422 GBP2024-02-29
818,110 GBP2023-02-28
Investment Property
400,000 GBP2024-02-29
430,624 GBP2023-02-28
Fixed Assets
1,143,422 GBP2024-02-29
1,248,734 GBP2023-02-28
Debtors
3,830,037 GBP2024-02-29
2,958,224 GBP2023-02-28
Cash at bank and in hand
96,506 GBP2024-02-29
183,016 GBP2023-02-28
Current Assets
4,090,691 GBP2024-02-29
3,328,846 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,321,270 GBP2024-02-29
-3,002,974 GBP2023-02-28
Net Current Assets/Liabilities
769,421 GBP2024-02-29
325,872 GBP2023-02-28
Total Assets Less Current Liabilities
1,912,843 GBP2024-02-29
1,574,606 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-253,440 GBP2024-02-29
-256,081 GBP2023-02-28
Net Assets/Liabilities
1,606,854 GBP2024-02-29
1,265,780 GBP2023-02-28
Equity
Called up share capital
240 GBP2024-02-29
240 GBP2023-02-28
Share premium
9,988 GBP2024-02-29
9,988 GBP2023-02-28
Other miscellaneous reserve
75 GBP2024-02-29
75 GBP2023-02-28
Retained earnings (accumulated losses)
1,596,551 GBP2024-02-29
1,255,477 GBP2023-02-28
Equity
1,606,854 GBP2024-02-29
1,265,780 GBP2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-29
252022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
222,041 GBP2024-02-29
222,041 GBP2023-02-28
Other
776,758 GBP2024-02-29
801,942 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
998,799 GBP2024-02-29
1,023,983 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-40,315 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-40,315 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,104 GBP2024-02-29
8,664 GBP2023-02-28
Other
242,273 GBP2024-02-29
197,209 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,377 GBP2024-02-29
205,873 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,440 GBP2023-03-01 ~ 2024-02-29
Other
78,663 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,103 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-33,599 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,599 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
208,937 GBP2024-02-29
213,377 GBP2023-02-28
Other
534,485 GBP2024-02-29
604,733 GBP2023-02-28
Investment Property - Fair Value Model
400,000 GBP2024-02-29
430,624 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,693,936 GBP2024-02-29
1,421,224 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
32,830 GBP2024-02-29
0 GBP2023-02-28
Amounts Owed By Related Parties
1,075,777 GBP2024-02-29
Current
649,196 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,027,494 GBP2024-02-29
887,804 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,830,037 GBP2024-02-29
2,958,224 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
384,489 GBP2024-02-29
16,611 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,588,809 GBP2024-02-29
1,514,828 GBP2023-02-28
Corporation Tax Payable
Current
317,968 GBP2024-02-29
93,049 GBP2023-02-28
Other Taxation & Social Security Payable
Current
360,175 GBP2024-02-29
438,332 GBP2023-02-28
Other Creditors
Current
669,829 GBP2024-02-29
940,154 GBP2023-02-28
Creditors
Current
3,321,270 GBP2024-02-29
3,002,974 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
253,440 GBP2024-02-29
256,081 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
477,721 GBP2024-02-29
692,552 GBP2023-02-28
  • MTMAS LIMITED
    Info
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Registered number 01345820
    Marquis House Marquis Drive, Moira, Swadlincote DE12 6EJ
    Private Limited Company incorporated on 1977-12-23 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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