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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 5
  • 1
    Green, Theodore Samuel
    Born in November 1994
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    White, Gary
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Norridge, Phillipa Kate
    Born in May 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
    Norridge, Phillipa Kate
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Wren, Caroline
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1787 LIMITED - 2021-12-22
    icon of address2, Stephen Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ellis, Richard
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2025-09-10
    OF - Director → CIF 0
    Ellis, Richard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2014-01-25
    OF - Secretary → CIF 0
    Mr Richard Ellis
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Ross
    Research Director born in October 1980
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Ficek, Sabine
    Finance And Operations Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Hill, Camilla Joy
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-07-18
    OF - Director → CIF 0
    Hill, Camilla Joy
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 5
    Hunt, Philip Swinson
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Bryson, James
    Qualitative Research Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 7
    Watts, Jon Mark
    Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Jon Mark Watts
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    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
  • 8
    Dickens, Julian Mark
    Non-Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2004-06-24
    PE - Nominee Director → CIF 0
  • 10
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-26 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
  • 11
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2012-05-24 ~ 2022-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MTM LONDON LTD

Previous name
PELDHAM LIMITED - 2006-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
1,207,618 GBP2022-12-31
1,449,141 GBP2021-12-31
Property, Plant & Equipment
94,560 GBP2022-12-31
20,448 GBP2021-12-31
Fixed Assets - Investments
2,385,316 GBP2022-12-31
2,385,316 GBP2021-12-31
Fixed Assets
3,687,494 GBP2022-12-31
3,854,905 GBP2021-12-31
Debtors
1,817,199 GBP2022-12-31
2,819,231 GBP2021-12-31
Cash at bank and in hand
2,977,340 GBP2022-12-31
1,659,130 GBP2021-12-31
Current Assets
4,794,539 GBP2022-12-31
4,478,361 GBP2021-12-31
Creditors
Current
4,606,124 GBP2022-12-31
4,851,327 GBP2021-12-31
Net Current Assets/Liabilities
188,415 GBP2022-12-31
-372,966 GBP2021-12-31
Total Assets Less Current Liabilities
3,875,909 GBP2022-12-31
3,481,939 GBP2021-12-31
Net Assets/Liabilities
3,857,909 GBP2022-12-31
3,478,039 GBP2021-12-31
Equity
Called up share capital
147 GBP2022-12-31
147 GBP2021-12-31
Share premium
2,608,524 GBP2022-12-31
2,608,524 GBP2021-12-31
Retained earnings (accumulated losses)
1,249,238 GBP2022-12-31
869,368 GBP2021-12-31
Equity
3,857,909 GBP2022-12-31
3,478,039 GBP2021-12-31
Average Number of Employees
542022-01-01 ~ 2022-12-31
432021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
2,415,235 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,207,617 GBP2022-12-31
966,094 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
241,523 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
1,207,618 GBP2022-12-31
1,449,141 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,386 GBP2022-12-31
36,843 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,826 GBP2022-12-31
16,395 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,431 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
94,560 GBP2022-12-31
20,448 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,385,316 GBP2021-12-31
Investments in Group Undertakings
2,385,316 GBP2022-12-31
2,385,316 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,394,676 GBP2022-12-31
2,049,505 GBP2021-12-31
Other Debtors
Current
150,203 GBP2022-12-31
150,203 GBP2021-12-31
Prepayments/Accrued Income
Current
73,736 GBP2022-12-31
99,979 GBP2021-12-31
Prepayments
Current
198,584 GBP2022-12-31
517,918 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,817,199 GBP2022-12-31
Amounts falling due within one year, Current
2,819,231 GBP2021-12-31
Trade Creditors/Trade Payables
Current
196,020 GBP2022-12-31
290,170 GBP2021-12-31
Amounts owed to group undertakings
Current
1,503,892 GBP2022-12-31
1,498,006 GBP2021-12-31
Corporation Tax Payable
Current
83,490 GBP2022-12-31
225,548 GBP2021-12-31
Other Taxation & Social Security Payable
Current
55,417 GBP2021-12-31
Other Creditors
Current
140,045 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,053,521 GBP2022-12-31
2,111,045 GBP2021-12-31
Accrued Liabilities
Current
725,311 GBP2022-12-31
441,536 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,339 GBP2022-12-31
93,877 GBP2021-12-31
Between one and five year
344,216 GBP2022-12-31
All periods
594,555 GBP2022-12-31
93,877 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,000 GBP2022-12-31
3,900 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,762 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
629,870 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
629,870 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2022-01-01 ~ 2022-12-31
  • MTM LONDON LTD
    Info
    PELDHAM LIMITED - 2006-06-29
    Registered number 05025878
    icon of address4th Floor 65 Chandos Place, London WC2N 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.