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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
    Mateer, Samuel Galloway
    Born in August 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Samuel Galloway Mateer
    Born in August 1999
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Julian Carlton
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Joy Jean Carlton
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Carlton, Martin Julian
    Jewellery Repairer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Mateer, Anthony
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Carlton, Joy Jean
    Company Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2023-12-31
    OF - Director → CIF 0
    Carlton, Joy Jean
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY SILVER SHOP LTD

Previous name
MARTIN'S JEWELLERY REPAIRS LIMITED - 2014-07-01
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Fixed Assets
113 GBP2023-12-31
657 GBP2022-10-31
Current Assets
16,111 GBP2023-12-31
13,584 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,207 GBP2022-10-31
Equity
11,809 GBP2023-12-31
8,675 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-12-31
32021-11-01 ~ 2022-10-31

  • MY SILVER SHOP LTD
    Info
    MARTIN'S JEWELLERY REPAIRS LIMITED - 2014-07-01
    Registered number 03653242
    icon of address116 Gledholt Bank, Huddersfield HD1 4HE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.