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 2
  • 1
    Tween, Anthony Herbert
    Design Engineer born in June 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Herbert Tween
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2023-10-11 ~ now
    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
    Sexton, Michael
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Sexton, Michael
    Director
    Individual (1 offspring)
    Officer
    2007-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael Sexton
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Matten, David Leslie
    Production Manager born in May 1936
    Individual
    Officer
    ~ 2001-08-10
    OF - Director → CIF 0
    Matten, David Leslie
    Individual
    Officer
    ~ 2001-08-10
    OF - Secretary → CIF 0
  • 2
    Sexton, Michael
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 3
    Wilson, David John
    Sales Manager born in May 1929
    Individual
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Corporate
    Officer
    2006-05-19 ~ 2007-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

M & Y AIR SYSTEMS LIMITED

Previous names
HALLMARK PUBLIC RELATIONS LIMITED - 1986-10-23
ALRESFORD CONVEYANCERS LIMITED - 1986-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
155 GBP2024-03-31
232 GBP2023-03-31
Debtors
10,213 GBP2024-03-31
10,213 GBP2023-03-31
Cash at bank and in hand
50,181 GBP2024-03-31
72,229 GBP2023-03-31
Current Assets
60,394 GBP2024-03-31
82,882 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,759 GBP2024-03-31
-2,586 GBP2023-03-31
Net Current Assets/Liabilities
58,635 GBP2024-03-31
80,296 GBP2023-03-31
Total Assets Less Current Liabilities
58,790 GBP2024-03-31
80,528 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,790 GBP2024-03-31
30,528 GBP2023-03-31
Equity
58,790 GBP2024-03-31
80,528 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
154 GBP2024-03-31
77 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
77 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
155 GBP2024-03-31
232 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,213 GBP2024-03-31
10,213 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
340 GBP2023-03-31
Other Taxation & Social Security Payable
Current
109 GBP2024-03-31
346 GBP2023-03-31
Other Creditors
Current
1,650 GBP2024-03-31
1,900 GBP2023-03-31
Creditors
Current
1,759 GBP2024-03-31
2,586 GBP2023-03-31

  • M & Y AIR SYSTEMS LIMITED
    Info
    HALLMARK PUBLIC RELATIONS LIMITED - 1986-10-23
    ALRESFORD CONVEYANCERS LIMITED - 1986-02-12
    Registered number 01794085
    4a Tadmor Close, Sunbury-on-thames TW16 6DQ
    Private Limited Company incorporated on 1984-02-22 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.