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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,280,867 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

MTD COLN INDUSTRIAL LIMITED

Previous name
PROPERTY AUCTION LIMITED - 2011-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
6,918,896 GBP2023-05-01 ~ 2024-04-30
7,087,661 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,850,803 GBP2023-05-01 ~ 2024-04-30
-1,789,383 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,068,093 GBP2023-05-01 ~ 2024-04-30
5,298,278 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,767,065 GBP2023-05-01 ~ 2024-04-30
-2,485,421 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,294,123 GBP2023-05-01 ~ 2024-04-30
-2,280,346 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
43,876 GBP2023-05-01 ~ 2024-04-30
135 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,519,426 GBP2023-05-01 ~ 2024-04-30
-6,912,693 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-4,395,012 GBP2023-05-01 ~ 2024-04-30
-7,049,691 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-4,395,012 GBP2023-05-01 ~ 2024-04-30
-7,049,691 GBP2022-05-01 ~ 2023-04-30
Investment Property
94,807,123 GBP2024-04-30
100,091,531 GBP2023-04-30
Fixed Assets
94,807,123 GBP2024-04-30
100,091,531 GBP2023-04-30
Debtors
Current
861,866 GBP2024-04-30
1,108,158 GBP2023-04-30
Cash at bank and in hand
959,793 GBP2024-04-30
919,031 GBP2023-04-30
Current Assets
1,821,659 GBP2024-04-30
2,027,189 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,499,918 GBP2024-04-30
-78,851,857 GBP2023-04-30
Net Current Assets/Liabilities
-16,678,259 GBP2024-04-30
-76,824,668 GBP2023-04-30
Total Assets Less Current Liabilities
78,128,864 GBP2024-04-30
23,266,863 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-60,000,000 GBP2024-04-30
Net Assets/Liabilities
15,340,505 GBP2024-04-30
19,735,517 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
999 GBP2022-05-01
Retained earnings (accumulated losses)
9,196,276 GBP2024-04-30
11,362,324 GBP2023-04-30
17,728,421 GBP2022-05-01
Equity
15,340,505 GBP2024-04-30
19,735,517 GBP2023-04-30
26,785,208 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-4,395,012 GBP2023-05-01 ~ 2024-04-30
-7,049,691 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,166,048 GBP2023-05-01 ~ 2024-04-30
-6,366,097 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-742,988 GBP2023-05-01 ~ 2024-04-30
-227,865 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,129,857 GBP2023-05-01 ~ 2024-04-30
-1,347,975 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
557,406 GBP2024-04-30
813,910 GBP2023-04-30
Other Debtors
Current
287,583 GBP2024-04-30
282,328 GBP2023-04-30
Prepayments/Accrued Income
Current
16,877 GBP2024-04-30
11,920 GBP2023-04-30
Amounts owed to group undertakings
Current
9,203,293 GBP2024-04-30
74,140,855 GBP2023-04-30
Corporation Tax Payable
Current
498,273 GBP2024-04-30
278,421 GBP2023-04-30
Taxation/Social Security Payable
Current
125,114 GBP2024-04-30
197,486 GBP2023-04-30
Other Creditors
Current
1,733,313 GBP2024-04-30
1,517,360 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,939,925 GBP2024-04-30
2,717,735 GBP2023-04-30
Creditors
Current
18,499,918 GBP2024-04-30
78,851,857 GBP2023-04-30
Non-current
60,000,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,788,359 GBP2024-04-30
3,531,347 GBP2023-04-30
3,759,211 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-742,988 GBP2023-05-01 ~ 2024-04-30
-227,865 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,788,359 GBP2024-04-30
3,531,346 GBP2023-04-30

Related profiles found in government register
  • MTD COLN INDUSTRIAL LIMITED
    Info
    PROPERTY AUCTION LIMITED - 2011-09-15
    Registered number 06941101
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MTD COLN INDUSTRIAL LIMITED
    S
    Registered number 06941101
    icon of addressGround Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in Uk Companies Register, Uk
    CIF 1
  • MTD COLN INDUSTRIAL LIMITED
    S
    Registered number 06941101
    icon of addressGround Floor, 30 City Road, London, England, EC1Y 2AB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressGoff And Company, 89 Havant Road, Emsworth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-05 ~ 2021-11-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressGoff And Company, 89 Havant Road, Emsworth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-05 ~ 2025-05-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address11e Cosgrove Way, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ 2021-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    icon of address4 Cannock Road, Chase Terrace, Burntwood, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-09-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-04 ~ 2020-02-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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