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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
    Woolley, Michael John
    Born in February 1943
    Individual (104 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2022-07-29 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-03-29 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-03-29 ~ 2004-03-30
    OF - Nominee Director → 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
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,586,743 GBP2025-03-31
1,588,946 GBP2024-03-31
Fixed Assets - Investments
3,100 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
1,589,843 GBP2025-03-31
1,590,946 GBP2024-03-31
Debtors
20,161 GBP2025-03-31
10,589 GBP2024-03-31
Cash at bank and in hand
9,792 GBP2025-03-31
66,076 GBP2024-03-31
Current Assets
29,953 GBP2025-03-31
76,665 GBP2024-03-31
Net Current Assets/Liabilities
-200,731 GBP2025-03-31
-184,864 GBP2024-03-31
Total Assets Less Current Liabilities
1,389,112 GBP2025-03-31
1,406,082 GBP2024-03-31
Net Assets/Liabilities
430,258 GBP2025-03-31
448,328 GBP2024-03-31
Equity
Called up share capital
1,051 GBP2025-03-31
1,051 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
429,207 GBP2025-03-31
447,277 GBP2024-03-31
442,300 GBP2023-03-31
Equity
430,258 GBP2025-03-31
448,328 GBP2024-03-31
442,302 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-18,070 GBP2024-04-01 ~ 2025-03-31
4,977 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-18,070 GBP2024-04-01 ~ 2025-03-31
4,977 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,070 GBP2024-04-01 ~ 2025-03-31
4,977 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-18,070 GBP2024-04-01 ~ 2025-03-31
4,977 GBP2023-04-01 ~ 2024-03-31
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
Owned/Freehold, Land and buildings
1,584,538 GBP2025-03-31
Tools/Equipment for furniture and fittings
12,420 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,596,958 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,215 GBP2025-03-31
8,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,215 GBP2025-03-31
8,012 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,584,538 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,205 GBP2025-03-31
4,408 GBP2024-03-31
Land and buildings, Owned/Freehold
1,584,538 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
1,100 GBP2025-03-31
Cost valuation, Non-current
3,100 GBP2025-03-31
Non-current
3,100 GBP2025-03-31
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
2,603 GBP2025-03-31
4,599 GBP2024-03-31
Other Debtors
17,558 GBP2025-03-31
5,990 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,197 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,099 GBP2025-03-31
604 GBP2024-03-31
Other Creditors
Amounts falling due within one year
228,585 GBP2025-03-31
258,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
477,750 GBP2025-03-31
477,750 GBP2024-03-31
Other Creditors
Amounts falling due after one year
481,104 GBP2025-03-31
480,004 GBP2024-03-31
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.