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
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    Borg, Martin Andrew
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - director → CIF 0
  • 3
    Tomlinson, Darren Paul
    Cold Storage Installation born in October 1976
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 5 Guiness Park Farm, Leigh Sinton, Malvern, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012 GBP2024-01-31
    Person with significant control
    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 Don Ryan
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smart, Trevor
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2013-02-24
    OF - director → CIF 0
    Smart, Trevor
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2012-08-23
    OF - secretary → CIF 0
  • 3
    Mr Martin Andrew Borg
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Youngs, Elizabeth Jane
    Director And Company Secretary born in June 1965
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2024-03-26
    OF - director → CIF 0
    Youngs, Elizabeth Jane
    Individual (11 offsprings)
    Officer
    2020-02-04 ~ 2024-03-26
    OF - secretary → CIF 0
  • 5
    Mr Darren Paul Tomlinson
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-12 ~ 2007-01-12
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 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
Property, Plant & Equipment
345,353 GBP2024-01-31
229,621 GBP2023-01-31
Debtors
928,532 GBP2024-01-31
394,008 GBP2023-01-31
Cash at bank and in hand
983,658 GBP2024-01-31
1,045,976 GBP2023-01-31
Current Assets
2,518,882 GBP2024-01-31
1,836,243 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,214,066 GBP2024-01-31
-681,062 GBP2023-01-31
Net Current Assets/Liabilities
1,304,816 GBP2024-01-31
1,155,181 GBP2023-01-31
Total Assets Less Current Liabilities
1,650,169 GBP2024-01-31
1,384,802 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-52,309 GBP2024-01-31
-40,244 GBP2023-01-31
Net Assets/Liabilities
1,597,860 GBP2024-01-31
1,344,558 GBP2023-01-31
Equity
Called up share capital
1,010 GBP2024-01-31
1,010 GBP2023-01-31
Share premium
29,850 GBP2024-01-31
29,850 GBP2023-01-31
Retained earnings (accumulated losses)
1,567,000 GBP2024-01-31
1,313,698 GBP2023-01-31
Equity
1,597,860 GBP2024-01-31
1,344,558 GBP2023-01-31
Average Number of Employees
302023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,237 GBP2024-01-31
9,083 GBP2023-01-31
Other
666,423 GBP2024-01-31
486,954 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
689,660 GBP2024-01-31
496,037 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,892 GBP2023-02-01 ~ 2024-01-31
Other
-16,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-20,392 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,525 GBP2024-01-31
5,622 GBP2023-01-31
Other
334,782 GBP2024-01-31
260,794 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,307 GBP2024-01-31
266,416 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,795 GBP2023-02-01 ~ 2024-01-31
Other
88,286 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,081 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,892 GBP2023-02-01 ~ 2024-01-31
Other
-14,298 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,190 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
13,712 GBP2024-01-31
3,461 GBP2023-01-31
Other
331,641 GBP2024-01-31
226,160 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
870,069 GBP2024-01-31
294,080 GBP2023-01-31
Other Debtors
Amounts falling due within one year
58,463 GBP2024-01-31
99,928 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
928,532 GBP2024-01-31
394,008 GBP2023-01-31
Trade Creditors/Trade Payables
Current
245,186 GBP2024-01-31
241,133 GBP2023-01-31
Other Taxation & Social Security Payable
Current
205,284 GBP2024-01-31
98,186 GBP2023-01-31
Other Creditors
Current
763,596 GBP2024-01-31
341,743 GBP2023-01-31
Creditors
Current
1,214,066 GBP2024-01-31
681,062 GBP2023-01-31
Other Creditors
Non-current
52,309 GBP2024-01-31
40,244 GBP2023-01-31
Related profiles found in government register
  • MT COLD STORAGE SOLUTIONS LIMITED
    Info
    Registered number 06051356
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern WR13 5EQ
    Private Limited Company incorporated on 2007-01-12 (18 years 5 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
    Unit 5, Leigh Sinton, Malvern, Worcestershire, England, WR13 5EQ
    CIF 1
  • MT COLD STORAGE SOLUTIONS LIMITED
    S
    Registered number 06051356
    Unit 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
    Unit 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
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Corporate (4 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-27 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Guinness Park Farm, Leigh Sinton, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-12-16 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.