logo
explain how to read the page

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 8
  • 1
    Hall, William Alfred
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Lynskey, James Peter
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Hill, Charles Graham
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2007-07-30
    OF - Director → CIF 0
    Hill, Charles Graham
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 4
    Mrs Amar Kaur Randhawa
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Randhawa, Surinder Singh
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Mr Surinder Singh Randhawa
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Randhawa, Gurdip Singh
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Randhawa, Gurdip Singh
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Secretary → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MTDS LIMITED

Period: 2004-09-10 ~ now
Company number: 05227786
Registered name
MTDS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
618,750 GBP2024-08-31
618,750 GBP2023-08-31
Fixed Assets
618,750 GBP2024-08-31
618,750 GBP2023-08-31
Debtors
86,650 GBP2024-08-31
102,594 GBP2023-08-31
Current Assets
86,650 GBP2024-08-31
102,594 GBP2023-08-31
Creditors
-1,544 GBP2024-08-31
-8,316 GBP2023-08-31
Net Current Assets/Liabilities
85,106 GBP2024-08-31
94,278 GBP2023-08-31
Total Assets Less Current Liabilities
703,856 GBP2024-08-31
713,028 GBP2023-08-31
Net Assets/Liabilities
703,856 GBP2024-08-31
713,028 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
693,856 GBP2024-08-31
703,028 GBP2023-08-31
Amounts invested in assets
618,750 GBP2024-08-31
618,750 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2024-08-31

Related profiles found in government register
  • MTDS LIMITED
    Info
    Registered number 05227786
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MTDS LIMITED
    S
    Registered number 05227786
    86, Tettenhall Road, Wolverhampton, England, WV1 4TF
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSG HOLDINGS LIMITED
    - now 01438241 04329971
    SPS BRASSWARE LIMITED - 2002-09-16
    S.P.S. POLISHING COMPANY LIMITED - 2000-06-23
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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