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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 6
  • 1
    Carey, Christopher
    Director born in July 1945
    Individual (15 offsprings)
    Officer
    2006-11-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Liddall, Tracy Jane
    Secretary
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, David Vincent
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Director → CIF 0
    Ford, David Vincent
    Director
    Individual (12 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Liddall, Guy Marcus Lawrence
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Mr Guy Liddall
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MTS SERVICES GROUP LIMITED

Period: 2005-05-06 ~ now
Company number: 05446135
Registered name
THE MTS SERVICES GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
85,200 GBP2025-05-31
85,200 GBP2024-05-31
Creditors
Current
2,492 GBP2025-05-31
2,492 GBP2024-05-31
Net Current Assets/Liabilities
82,708 GBP2025-05-31
82,708 GBP2024-05-31
Total Assets Less Current Liabilities
82,708 GBP2025-05-31
82,708 GBP2024-05-31
Equity
Called up share capital
85,100 GBP2025-05-31
85,100 GBP2024-05-31
Retained earnings (accumulated losses)
-2,392 GBP2025-05-31
-2,392 GBP2024-05-31
Equity
82,708 GBP2025-05-31
82,708 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
85,200 GBP2025-05-31
85,200 GBP2024-05-31
Amounts owed to group undertakings
Current
2,292 GBP2025-05-31
2,292 GBP2024-05-31
Other Creditors
Current
200 GBP2025-05-31
200 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • THE MTS SERVICES GROUP LIMITED
    Info
    Registered number 05446135
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THE MTS SERVICES GROUP LIMITED
    S
    Registered number 05446135
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MTS MANAGEMENT SERVICES LIMITED
    05120417
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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