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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 5
  • 1
    Wilson, David John
    Sales Manager born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    Sexton, Michael
    Individual (1 offspring)
    2002-02-01 ~ 2006-05-19
    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
  • 4
    Matten, David Leslie
    Production Manager born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2001-08-10
    OF - Director → CIF 0
    Matten, David Leslie
    Individual (1 offspring)
    Officer
    ~ 2001-08-10
    OF - Secretary → CIF 0
  • 5
    PK COSEC SERVICES LIMITED
    04370670
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2006-05-19 ~ 2007-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

M & Y AIR SYSTEMS LIMITED

Period: 1986-10-23 ~ 2025-07-29
Company number: 01794085
Registered names
M & Y AIR SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
155 GBP2024-03-31
Debtors
0 GBP2025-03-31
10,213 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
50,181 GBP2024-03-31
Current Assets
0 GBP2025-03-31
60,394 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
58,635 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
58,790 GBP2024-03-31
Equity
Called up share capital
23,545 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-23,545 GBP2025-03-31
8,790 GBP2024-03-31
Equity
0 GBP2025-03-31
58,790 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
309 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
154 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
155 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
10,213 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
109 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,650 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
1,759 GBP2024-03-31

  • M & Y AIR SYSTEMS LIMITED
    Info
    HALLMARK PUBLIC RELATIONS LIMITED - 1986-10-23
    ALRESFORD CONVEYANCERS LIMITED - 1986-10-23
    Registered number 01794085
    4a Tadmor Close, Sunbury-on-thames TW16 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-22 and dissolved on 2025-07-29 (41 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.