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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
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Borg, Martin Andrew
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Darren Paul
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 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
    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
    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
    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
    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
  • 4
    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
  • 5
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-12 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    DIRECTORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    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
487,179 GBP2025-01-31
345,353 GBP2024-01-31
Debtors
698,340 GBP2025-01-31
928,532 GBP2024-01-31
Cash at bank and in hand
1,464,243 GBP2025-01-31
983,658 GBP2024-01-31
Current Assets
2,579,058 GBP2025-01-31
2,518,882 GBP2024-01-31
Net Current Assets/Liabilities
1,421,744 GBP2025-01-31
1,304,816 GBP2024-01-31
Total Assets Less Current Liabilities
1,908,923 GBP2025-01-31
1,650,169 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-114,651 GBP2025-01-31
Net Assets/Liabilities
1,794,272 GBP2025-01-31
1,597,860 GBP2024-01-31
Equity
Called up share capital
1,010 GBP2025-01-31
1,010 GBP2024-01-31
Share premium
29,850 GBP2025-01-31
29,850 GBP2024-01-31
Retained earnings (accumulated losses)
1,763,412 GBP2025-01-31
1,567,000 GBP2024-01-31
Equity
1,794,272 GBP2025-01-31
1,597,860 GBP2024-01-31
Average Number of Employees
282024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,617 GBP2025-01-31
23,237 GBP2024-01-31
Other
861,089 GBP2025-01-31
666,423 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
908,706 GBP2025-01-31
689,660 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-78,256 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-78,256 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,745 GBP2025-01-31
9,525 GBP2024-01-31
Other
400,782 GBP2025-01-31
334,782 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,527 GBP2025-01-31
344,307 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,220 GBP2024-02-01 ~ 2025-01-31
Other
116,985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,205 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-50,985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
26,872 GBP2025-01-31
13,712 GBP2024-01-31
Other
460,307 GBP2025-01-31
331,641 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
586,221 GBP2025-01-31
870,069 GBP2024-01-31
Other Debtors
Amounts falling due within one year
112,119 GBP2025-01-31
58,463 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
698,340 GBP2025-01-31
928,532 GBP2024-01-31
Trade Creditors/Trade Payables
Current
171,298 GBP2025-01-31
245,186 GBP2024-01-31
Other Taxation & Social Security Payable
Current
200,295 GBP2025-01-31
205,284 GBP2024-01-31
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
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern WR13 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years 1 month). 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
    Active Corporate (2 parents)
    Person with significant control
    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
    2017-11-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    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
    Unit 5 Guinness Park Farm, Leigh Sinton, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    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.