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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
Active 3
  • 1
    Illig, Christian
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Eberle, Johann Qualbert
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEichenstr, 1, Eichenstr,1, 87665 Mauerstetten, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Pointon, Philip Julian
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-07-24
    OF - Secretary → CIF 0
  • 2
    Mayr, Fritz
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Harrison, Geoffrey Alexander
    Director/General Manager born in November 1940
    Individual
    Officer
    icon of calendar ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MAYR TRANSMISSIONS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
65,474 GBP2024-12-31
39,640 GBP2023-12-31
Total Inventories
225,285 GBP2024-12-31
203,395 GBP2023-12-31
Debtors
474,467 GBP2024-12-31
608,796 GBP2023-12-31
Cash at bank and in hand
1,701,946 GBP2024-12-31
1,694,167 GBP2023-12-31
Current Assets
2,401,698 GBP2024-12-31
2,506,358 GBP2023-12-31
Net Current Assets/Liabilities
2,000,623 GBP2024-12-31
2,145,936 GBP2023-12-31
Total Assets Less Current Liabilities
2,066,097 GBP2024-12-31
2,185,576 GBP2023-12-31
Net Assets/Liabilities
2,063,031 GBP2024-12-31
2,185,576 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,013,031 GBP2024-12-31
2,135,576 GBP2023-12-31
Equity
2,063,031 GBP2024-12-31
2,185,576 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,975 GBP2024-12-31
2,975 GBP2023-12-31
Plant and equipment
4,750 GBP2024-12-31
4,750 GBP2023-12-31
Furniture and fittings
36,161 GBP2024-12-31
34,843 GBP2023-12-31
Motor vehicles
102,701 GBP2024-12-31
94,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,587 GBP2024-12-31
137,520 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,859 GBP2024-12-31
2,672 GBP2023-12-31
Furniture and fittings
23,992 GBP2024-12-31
20,838 GBP2023-12-31
Motor vehicles
50,287 GBP2024-12-31
71,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,113 GBP2024-12-31
97,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,187 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,154 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
891 GBP2024-12-31
2,078 GBP2023-12-31
Furniture and fittings
12,169 GBP2024-12-31
14,005 GBP2023-12-31
Motor vehicles
52,414 GBP2024-12-31
23,557 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
373,942 GBP2024-12-31
581,971 GBP2023-12-31
Other Debtors
Current
1,123 GBP2024-12-31
2,419 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,206 GBP2024-12-31
Prepayments
Current
90,196 GBP2024-12-31
24,406 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
474,467 GBP2024-12-31
Current, Amounts falling due within one year
608,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,214 GBP2024-12-31
27,098 GBP2023-12-31
Amounts owed to group undertakings
Current
194,187 GBP2024-12-31
100,451 GBP2023-12-31
Corporation Tax Payable
Current
10,178 GBP2024-12-31
10,373 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,110 GBP2024-12-31
167,818 GBP2023-12-31
Accrued Liabilities
Current
37,386 GBP2024-12-31
54,682 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
26,000 GBP2023-12-31
Between one and five year
35,000 GBP2024-12-31
6,500 GBP2023-12-31
All periods
62,500 GBP2024-12-31
32,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,066 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
  • MAYR TRANSMISSIONS LIMITED
    Info
    Registered number 01844475
    icon of addressUnit 10/11, Valley Road Business Park, Keighley, West Yorkshire BD21 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-30 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.