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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 4
  • 1
    Burston, Nicola Jane
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Borg, Martin Andrew
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Darren Paul
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5 Guiness Park Farm, Leigh Sinton, Malvern, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Martin Andrew Borg
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Darren Paul Tomlinson
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smart, Trevor
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2013-02-24
    OF - Director → CIF 0
    Smart, Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 4
    Mr Don Ryan
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Youngs, Elizabeth Jane
    Director And Company Secretary born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-26
    OF - Director → CIF 0
    Youngs, Elizabeth Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-12 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-01-12 ~ 2007-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MT COLD STORAGE SOLUTIONS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
(expand)
Other Creditors
Current
785,721 GBP2025-01-31
763,596 GBP2024-01-31
Creditors
Current
1,157,314 GBP2025-01-31
1,214,066 GBP2024-01-31
Other Creditors
Non-current
114,651 GBP2025-01-31
52,309 GBP2024-01-31
Related profiles found in government register
  • MT COLD STORAGE SOLUTIONS LIMITED
    Info
    Registered number 06051356
    icon of addressUnit 5 Guinness Park Farm, Leigh Sinton, Malvern WR13 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MT COLD STORAGE SOLUTIONS LIMITED
    S
    Registered number 06051356
    icon of addressUnit 5, Leigh Sinton, Malvern, Worcestershire, England, WR13 5EQ
    CIF 1
  • MT COLD STORAGE SOLUTIONS LIMITED
    S
    Registered number 06051356
    icon of addressUnit 5, Guinness Park Farm, Leigh Sinton, Malvern, United Kingdom, WR13 5EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MT COLD STORAGE SOLUTIONS LIMITED
    S
    Registered number 06051356
    icon of addressUnit 5, Guinness Park Farm, Leigh Sinton, Worcestershire, United Kingdom, WR13 5EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCi Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 5 Guinness Park Farm, Leigh Sinton, Malvern, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-16 ~ 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
  • 3
    icon of addressUnit 5 Guinness Park Farm, Leigh Sinton, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.