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
    Truelove, Mathew James
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobson-taylor, Mark Peter
    Managing Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Hobson-taylor
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ 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
  • 3
    Taylor, James Paul
    Finance Director born in January 1990
    Individual (558 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr James Paul Taylor
    Born in January 1990
    Individual (558 offsprings)
    Person with significant control
    2023-11-24 ~ 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
Ceased 3
  • 1
    Taylor, Mark Andrew
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    ~ 2023-04-14
    OF - Director → CIF 0
    Mr Mark Andrew Taylor
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2023-04-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mansell, Shane
    Engineer born in April 1958
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 3
    Taylor, Suzanne
    Individual (2 offsprings)
    Officer
    ~ 2012-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

M. & T. TRANSMISSIONS LIMITED

Previous name
HISTOSYSTEM LIMITED - 1985-04-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
159,035 GBP2024-03-31
84,279 GBP2023-03-31
Fixed Assets
159,035 GBP2024-03-31
84,279 GBP2023-03-31
Total Inventories
61,250 GBP2024-03-31
51,050 GBP2023-03-31
Debtors
146,849 GBP2024-03-31
160,898 GBP2023-03-31
Cash at bank and in hand
811,358 GBP2024-03-31
599,720 GBP2023-03-31
Current Assets
1,019,457 GBP2024-03-31
811,668 GBP2023-03-31
Net Current Assets/Liabilities
719,241 GBP2024-03-31
614,313 GBP2023-03-31
Total Assets Less Current Liabilities
878,276 GBP2024-03-31
698,592 GBP2023-03-31
Net Assets/Liabilities
878,276 GBP2024-03-31
698,592 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
878,256 GBP2024-03-31
698,572 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,409 GBP2024-03-31
43,048 GBP2023-03-31
Motor vehicles
264,091 GBP2024-03-31
193,766 GBP2023-03-31
Computers
11,288 GBP2024-03-31
10,898 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
325,788 GBP2024-03-31
247,712 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-56,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,046 GBP2024-03-31
38,218 GBP2023-03-31
Motor vehicles
116,472 GBP2024-03-31
115,331 GBP2023-03-31
Computers
10,235 GBP2024-03-31
9,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,753 GBP2024-03-31
163,433 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,828 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,051 GBP2023-04-01 ~ 2024-03-31
Computers
351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,363 GBP2024-03-31
4,830 GBP2023-03-31
Motor vehicles
147,619 GBP2024-03-31
78,435 GBP2023-03-31
Computers
1,053 GBP2024-03-31
1,014 GBP2023-03-31
Finished Goods
61,250 GBP2024-03-31
51,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,710 GBP2024-03-31
16,996 GBP2023-03-31
Prepayments/Accrued Income
Current
7,898 GBP2024-03-31
7,898 GBP2023-03-31
Other Debtors
Current
113,241 GBP2024-03-31
136,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,401 GBP2024-03-31
66,042 GBP2023-03-31
Corporation Tax Payable
Current
99,808 GBP2024-03-31
72,700 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,544 GBP2024-03-31
Amount of value-added tax that is payable
Current
70,317 GBP2024-03-31
55,817 GBP2023-03-31
Other Creditors
Current
27,146 GBP2024-03-31
2,796 GBP2023-03-31
  • M. & T. TRANSMISSIONS LIMITED
    Info
    HISTOSYSTEM LIMITED - 1985-04-16
    Registered number 01886479
    Murco Filling Station, 120 Bradway Road, Bradway, Sheffield S17 4QW
    Private Limited Company incorporated on 1985-02-15 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.