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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lyall, Colin Douglas
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2012-03-12
    OF - Director → CIF 0
    2012-04-03 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Mott, Paul Thomas
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
    Mott, Paul Thomas
    Consultant born in January 1966
    Individual (14 offsprings)
    2009-06-17 ~ 2010-07-27
    OF - Director → CIF 0
    Mott, Paul Thomas
    Individual (14 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas Mott
    Born in January 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    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
  • 3
    Ward, Tom
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Willis, Jodi
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2012-04-03
    OF - Director → CIF 0
    Willis, Jodi
    Engineer born in November 1968
    Individual (10 offsprings)
    2015-08-28 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Elnouwayri, Louaye Abdulkader Iyad A
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy`s Row, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 9
    MTT/CONSULT GROUP EOT LIMITED
    12527584
    9, Kingsway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MTT/CONSULT GROUP LIMITED

Period: 2009-06-17 ~ now
Company number: 06936742
Registered name
MTT/CONSULT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
10,347 GBP2025-09-30
12,517 GBP2024-09-30
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Fixed Assets
10,547 GBP2025-09-30
12,717 GBP2024-09-30
Debtors
422,276 GBP2025-09-30
280,927 GBP2024-09-30
Cash at bank and in hand
208,255 GBP2025-09-30
67,288 GBP2024-09-30
Current Assets
630,531 GBP2025-09-30
348,215 GBP2024-09-30
Net Current Assets/Liabilities
35,232 GBP2025-09-30
167,135 GBP2024-09-30
Total Assets Less Current Liabilities
45,779 GBP2025-09-30
179,852 GBP2024-09-30
Creditors
Non-current
-20,371 GBP2025-09-30
-25,926 GBP2024-09-30
Net Assets/Liabilities
22,821 GBP2025-09-30
150,797 GBP2024-09-30
Equity
Called up share capital
1,396 GBP2025-09-30
1,396 GBP2024-09-30
Capital redemption reserve
25 GBP2025-09-30
25 GBP2024-09-30
Retained earnings (accumulated losses)
21,400 GBP2025-09-30
149,376 GBP2024-09-30
Equity
22,821 GBP2025-09-30
150,797 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
161,384 GBP2025-09-30
160,105 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151,037 GBP2025-09-30
147,588 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,449 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
10,347 GBP2025-09-30
12,517 GBP2024-09-30
Investments in group undertakings and participating interests
200 GBP2025-09-30
200 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
294,831 GBP2025-09-30
118,912 GBP2024-09-30
Other Debtors
Current
127,445 GBP2025-09-30
162,015 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-09-30
5,556 GBP2024-09-30
Amounts owed to group undertakings
Current
479,942 GBP2025-09-30
165,723 GBP2024-09-30
Other Creditors
Current
106,882 GBP2025-09-30
6,882 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,919 GBP2025-09-30
2,919 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
20,371 GBP2025-09-30
25,926 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,648 shares2025-09-30
139,648 shares2024-09-30
Related profiles found in government register
  • MTT/CONSULT GROUP LIMITED
    Info
    Registered number 06936742
    9 Kingsway, London WC2B 6XF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • MTT/CONSULT GROUP LIMITED
    S
    Registered number missing
    9, Kingsway, London, England, WC2B 6XF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ENGINEERING SUPPORTING SERVICES LIMITED
    10409887
    9 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MTT LIMITED
    06936844 05722700
    9 Kingsway, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MTT SERVICES LIMITED
    - now 05722700 06936844
    MTT ELEVATE LIMITED - 2009-08-06
    9 Kingsway, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.