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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 2
  • 1
    Joyce, Neville Wayne
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maginnis, Malcolm Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Tibbenham, Mark Ian
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Mark Ian Tibbenham
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2022-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Broomfield, Robert Andrew
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Oxley, Steven Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-14 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address133, New Bridge Road, 17-01 Chinatown Point, Singapore
    Corporate
    Person with significant control
    2022-08-01 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-14 ~ 2004-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MTD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-07-31
Fixed Assets - Investments
926,464 GBP2022-07-31
926,464 GBP2021-09-30
Debtors
229,451 GBP2022-07-31
233,183 GBP2021-09-30
Net Current Assets/Liabilities
-875,240 GBP2022-07-31
-875,259 GBP2021-09-30
Total Assets Less Current Liabilities
51,224 GBP2022-07-31
51,205 GBP2021-09-30
Equity
Called up share capital
16,245 GBP2022-07-31
16,245 GBP2021-09-30
Capital redemption reserve
18,375 GBP2022-07-31
18,375 GBP2021-09-30
Retained earnings (accumulated losses)
16,604 GBP2022-07-31
16,585 GBP2021-09-30
Equity
51,224 GBP2022-07-31
51,205 GBP2021-09-30
Amounts invested in assets
Non-current
926,464 GBP2022-07-31
926,464 GBP2021-09-30
Amounts owed by directors
214,609 GBP2022-07-31
218,341 GBP2021-09-30
Other Debtors
14,842 GBP2022-07-31
14,842 GBP2021-09-30
Other Creditors
Amounts falling due within one year
18,019 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,750 shares2022-07-31
8,750 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1 shares2021-10-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
875 shares2022-07-31
875 shares2021-09-30
Par Value of Share
Class 4 ordinary share
1 shares2021-10-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
875 shares2022-07-31
875 shares2021-09-30
Related profiles found in government register
  • MTD HOLDINGS LIMITED
    Info
    Registered number 05259040
    icon of addressUnit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs OL10 2SX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2024-09-03 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • MTD HOLDINGS LIMITED
    S
    Registered number 05259040
    icon of addressUnit 2, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,894 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-13 ~ 2023-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.