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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 11
  • 1
    Allen, Martyn
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Gray, Stephen Leslie
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 3
    Gray, Stephen Paul
    Born in November 1972
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Gray
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgrory, Karen
    Born in April 1975
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2022-12-13
    OF - Director → CIF 0
    Mcgrory, Karen
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 5
    Robertson, Jennifer
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 6
    French, John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Winter, Mark Ian
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Winter, Mark Ian
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Quinn, David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-07-18
    OF - Director → CIF 0
  • 9
    Stewart, Stephen Raymond
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MTC NORTHWEST LIMITED

Period: 1999-07-26 ~ now
Company number: 03813731
Registered name
MTC NORTHWEST LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
9,475,336 GBP2024-04-01 ~ 2025-03-31
13,854,267 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
6,336,701 GBP2024-04-01 ~ 2025-03-31
10,271,261 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,138,635 GBP2024-04-01 ~ 2025-03-31
3,583,006 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,508,653 GBP2024-04-01 ~ 2025-03-31
2,490,581 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
629,982 GBP2024-04-01 ~ 2025-03-31
1,092,425 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,204 GBP2024-04-01 ~ 2025-03-31
7,526 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
123,188 GBP2024-04-01 ~ 2025-03-31
124,017 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
518,998 GBP2024-04-01 ~ 2025-03-31
975,934 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,108 GBP2024-04-01 ~ 2025-03-31
24,281 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
399,890 GBP2024-04-01 ~ 2025-03-31
951,653 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
399,890 GBP2024-04-01 ~ 2025-03-31
951,653 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
2,049,121 GBP2025-03-31
2,812,854 GBP2024-03-31
Fixed Assets
2,049,122 GBP2025-03-31
2,812,855 GBP2024-03-31
Total Inventories
1,206,431 GBP2025-03-31
1,755,623 GBP2024-03-31
Debtors
1,516,975 GBP2025-03-31
1,600,690 GBP2024-03-31
Cash at bank and in hand
392,185 GBP2025-03-31
268,806 GBP2024-03-31
Current Assets
3,115,591 GBP2025-03-31
3,625,119 GBP2024-03-31
Creditors
Current
2,113,177 GBP2025-03-31
2,936,765 GBP2024-03-31
Net Current Assets/Liabilities
1,002,414 GBP2025-03-31
688,354 GBP2024-03-31
Total Assets Less Current Liabilities
3,051,536 GBP2025-03-31
3,501,209 GBP2024-03-31
Net Assets/Liabilities
1,928,059 GBP2025-03-31
1,578,169 GBP2024-03-31
Equity
Called up share capital
92 GBP2025-03-31
92 GBP2024-03-31
92 GBP2023-03-31
Capital redemption reserve
8 GBP2025-03-31
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
1,927,959 GBP2025-03-31
1,578,069 GBP2024-03-31
1,276,416 GBP2023-03-31
Equity
1,928,059 GBP2025-03-31
1,578,169 GBP2024-03-31
1,276,516 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-04-01 ~ 2025-03-31
-650,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2024-04-01 ~ 2025-03-31
-650,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
399,890 GBP2024-04-01 ~ 2025-03-31
951,653 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
972,431 GBP2024-04-01 ~ 2025-03-31
1,605,536 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
144,636 GBP2024-04-01 ~ 2025-03-31
216,119 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,701 GBP2024-04-01 ~ 2025-03-31
35,820 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,142,768 GBP2024-04-01 ~ 2025-03-31
1,857,475 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Director Remuneration
67,647 GBP2024-04-01 ~ 2025-03-31
199,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
154,402 GBP2024-04-01 ~ 2025-03-31
186,593 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
14,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
212,157 GBP2024-04-01 ~ 2025-03-31
26,243 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
129,750 GBP2024-04-01 ~ 2025-03-31
243,984 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340,849 GBP2025-03-31
302,861 GBP2024-03-31
Furniture and fittings
278,744 GBP2025-03-31
210,163 GBP2024-03-31
Motor vehicles
646,286 GBP2025-03-31
793,997 GBP2024-03-31
Computers
3,051,386 GBP2025-03-31
3,524,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,317,265 GBP2025-03-31
4,831,666 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-147,711 GBP2024-04-01 ~ 2025-03-31
Computers
-473,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-620,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,428 GBP2025-03-31
257,541 GBP2024-03-31
Furniture and fittings
176,064 GBP2025-03-31
153,077 GBP2024-03-31
Motor vehicles
247,556 GBP2025-03-31
218,739 GBP2024-03-31
Computers
1,565,096 GBP2025-03-31
1,389,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,268,144 GBP2025-03-31
2,018,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,887 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,987 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
109,528 GBP2024-04-01 ~ 2025-03-31
Computers
569,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,711 GBP2024-04-01 ~ 2025-03-31
Computers
-393,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-474,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,421 GBP2025-03-31
45,320 GBP2024-03-31
Furniture and fittings
102,680 GBP2025-03-31
57,086 GBP2024-03-31
Motor vehicles
398,730 GBP2025-03-31
575,258 GBP2024-03-31
Computers
1,486,290 GBP2025-03-31
2,135,190 GBP2024-03-31
Merchandise
1,118,595 GBP2025-03-31
1,568,746 GBP2024-03-31
Value of work in progress
87,836 GBP2025-03-31
186,877 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
847,964 GBP2025-03-31
1,334,097 GBP2024-03-31
Other Debtors
Current
6,383 GBP2025-03-31
6,480 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
34,090 GBP2025-03-31
34,090 GBP2024-03-31
Prepayments/Accrued Income
Current
128,538 GBP2025-03-31
125,015 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,516,975 GBP2025-03-31
Amounts falling due within one year, Current
1,600,690 GBP2024-03-31
Other Remaining Borrowings
Current
39,916 GBP2025-03-31
97,844 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
659,416 GBP2025-03-31
738,165 GBP2024-03-31
Trade Creditors/Trade Payables
Current
627,738 GBP2025-03-31
1,404,380 GBP2024-03-31
Amounts owed to group undertakings
Current
211,330 GBP2025-03-31
Corporation Tax Payable
Current
212,157 GBP2025-03-31
60,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
208,214 GBP2025-03-31
334,306 GBP2024-03-31
Other Creditors
Current
62,360 GBP2025-03-31
86,766 GBP2024-03-31
Accrued Liabilities
Current
92,046 GBP2025-03-31
214,971 GBP2024-03-31
Other Remaining Borrowings
Non-current
40,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
699,705 GBP2025-03-31
1,321,284 GBP2024-03-31
Between one and five year, hire purchase agreements
1,321,284 GBP2024-03-31
hire purchase agreements
1,359,121 GBP2025-03-31
2,059,449 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,151 GBP2025-03-31
111,166 GBP2024-03-31
Between one and five year
30,026 GBP2025-03-31
19,188 GBP2024-03-31
All periods
258,177 GBP2025-03-31
130,354 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
423,772 GBP2025-03-31
561,438 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
399,890 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MTC NORTHWEST LIMITED
    Info
    Registered number 03813731
    Gores Road, Knowsley Industrial Park, Kirkby Liverpool, Merseyside L33 7XS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • MTC NORTHWEST LIMITED
    S
    Registered number 3813731
    Mtc Northwest, Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7XS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MTC TRUCK & VAN RENTAL LTD
    13693266
    Mtc Truck & Van Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ 2022-05-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.