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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2022-07-29 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 2
    Woolley, Michael John
    Born in February 1943
    Individual (104 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Suterwala, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Suterwalla, Riyaz, Mr.
    Born in February 1974
    Individual (57 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Suterwalla, Riyaz
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2004-03-30 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Taher Suterwalla
    Born in April 1976
    Individual (57 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Riyaz Suterwalla
    Born in February 1974
    Individual (57 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Taher Suterwalla
    Born in April 1976
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Riyaz Suterwalla
    Born in February 1974
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-03-29 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-03-29 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MTS & SONS INVESTMENTS LIMITED

Period: 2004-03-29 ~ now
Company number: 05086242
Registered name
MTS & SONS INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,588,946 GBP2024-03-31
1,591,152 GBP2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
1,590,946 GBP2024-03-31
1,593,152 GBP2023-03-31
Debtors
10,589 GBP2024-03-31
5,466 GBP2023-03-31
Cash at bank and in hand
66,076 GBP2024-03-31
91,408 GBP2023-03-31
Current Assets
76,665 GBP2024-03-31
96,874 GBP2023-03-31
Net Current Assets/Liabilities
-184,864 GBP2024-03-31
-193,096 GBP2023-03-31
Total Assets Less Current Liabilities
1,406,082 GBP2024-03-31
1,400,056 GBP2023-03-31
Net Assets/Liabilities
448,328 GBP2024-03-31
442,302 GBP2023-03-31
Equity
Called up share capital
1,051 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
447,277 GBP2024-03-31
442,300 GBP2023-03-31
435,006 GBP2022-03-31
Equity
448,328 GBP2024-03-31
442,302 GBP2023-03-31
435,008 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,977 GBP2023-04-01 ~ 2024-03-31
7,294 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,977 GBP2023-04-01 ~ 2024-03-31
7,294 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,977 GBP2023-04-01 ~ 2024-03-31
7,294 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,977 GBP2023-04-01 ~ 2024-03-31
7,294 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,049 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,049 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,049 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
1,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,584,541 GBP2023-03-31
Tools/Equipment for furniture and fittings
12,420 GBP2024-03-31
12,420 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,596,958 GBP2024-03-31
1,596,961 GBP2023-03-31
Owned/Freehold, Land and buildings
1,584,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,012 GBP2024-03-31
5,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,012 GBP2024-03-31
5,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,584,538 GBP2024-03-31
1,584,541 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,408 GBP2024-03-31
6,611 GBP2023-03-31
Amounts invested in assets
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
4,599 GBP2024-03-31
2,244 GBP2023-03-31
Other Debtors
5,990 GBP2024-03-31
3,222 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,197 GBP2024-03-31
2,228 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
604 GBP2024-03-31
617 GBP2023-03-31
Other Creditors
Amounts falling due within one year
258,728 GBP2024-03-31
287,125 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
477,750 GBP2024-03-31
Other Creditors
Amounts falling due after one year
480,004 GBP2024-03-31
957,754 GBP2023-03-31
Related profiles found in government register
  • MTS & SONS INVESTMENTS LIMITED
    Info
    Registered number 05086242
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MTS & SONS INVESTMENTS LIMITED
    S
    Registered number 5086242
    34, Thame Road, Warborough, Wallingford, England, OX10 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MTS & SONS INVESTMENTS LIMITED
    S
    Registered number 05086242
    34, Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom, OX10 7DA
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • MTS & SONS INVESTMENTS LIMITED
    S
    Registered number 05086242
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom, OX10 7DA
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BURLING INVESTMENTS LIMITED
    - now 05273045
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.