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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 14
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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 (43 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2009-06-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 10
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2009-06-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
  • 12
    Qa Registrars Limited
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 13
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 14
    WPG TREASURY LIMITED
    08478907
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MTD COLN INDUSTRIAL LIMITED

Period: 2011-09-15 ~ now
Company number: 06941101
Registered names
MTD COLN INDUSTRIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
6,884,881 GBP2024-05-01 ~ 2025-04-30
6,918,896 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,747,686 GBP2024-05-01 ~ 2025-04-30
-1,850,803 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,137,195 GBP2024-05-01 ~ 2025-04-30
5,068,093 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,568,452 GBP2024-05-01 ~ 2025-04-30
-1,767,065 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
9,167,697 GBP2024-05-01 ~ 2025-04-30
1,294,123 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,022 GBP2024-05-01 ~ 2025-04-30
43,876 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,066,979 GBP2024-05-01 ~ 2025-04-30
-4,519,426 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,482,844 GBP2024-05-01 ~ 2025-04-30
-4,395,012 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,482,844 GBP2024-05-01 ~ 2025-04-30
-4,395,012 GBP2023-05-01 ~ 2024-04-30
Investment Property
94,475,433 GBP2025-04-30
94,807,123 GBP2024-04-30
Fixed Assets
94,475,433 GBP2025-04-30
94,807,123 GBP2024-04-30
Debtors
Current
372,181 GBP2025-04-30
861,866 GBP2024-04-30
Cash at bank and in hand
962,896 GBP2025-04-30
959,793 GBP2024-04-30
Current Assets
1,335,077 GBP2025-04-30
1,821,659 GBP2024-04-30
Net Current Assets/Liabilities
-14,428,966 GBP2025-04-30
-16,678,259 GBP2024-04-30
Total Assets Less Current Liabilities
80,046,467 GBP2025-04-30
78,128,864 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-60,000,000 GBP2025-04-30
Net Assets/Liabilities
16,823,349 GBP2025-04-30
15,340,505 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
9,374,844 GBP2025-04-30
9,196,276 GBP2024-04-30
11,362,324 GBP2023-05-01
Equity
16,823,349 GBP2025-04-30
15,340,505 GBP2024-04-30
19,735,517 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,482,844 GBP2024-05-01 ~ 2025-04-30
-4,395,012 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,568 GBP2024-05-01 ~ 2025-04-30
-2,166,048 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
434,759 GBP2024-05-01 ~ 2025-04-30
-742,988 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
766,745 GBP2024-05-01 ~ 2025-04-30
-1,129,857 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
18,040 GBP2025-04-30
557,406 GBP2024-04-30
Other Debtors
Current
333,139 GBP2025-04-30
287,583 GBP2024-04-30
Prepayments/Accrued Income
Current
21,002 GBP2025-04-30
16,877 GBP2024-04-30
Amounts owed to group undertakings
Current
5,966,442 GBP2025-04-30
9,203,293 GBP2024-04-30
Corporation Tax Payable
Current
789,075 GBP2025-04-30
498,273 GBP2024-04-30
Taxation/Social Security Payable
Current
74,388 GBP2025-04-30
125,114 GBP2024-04-30
Other Creditors
Current
1,515,284 GBP2025-04-30
1,733,313 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,418,854 GBP2025-04-30
6,939,925 GBP2024-04-30
Creditors
Current
15,764,043 GBP2025-04-30
18,499,918 GBP2024-04-30
Non-current
60,000,000 GBP2025-04-30
60,000,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
3,223,118 GBP2025-04-30
2,788,359 GBP2024-04-30
3,531,347 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
434,759 GBP2024-05-01 ~ 2025-04-30
-742,988 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,223,118 GBP2025-04-30
2,788,359 GBP2024-04-30

Related profiles found in government register
  • MTD COLN INDUSTRIAL LIMITED
    Info
    PROPERTY AUCTION LIMITED - 2011-09-15
    Registered number 06941101
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MTD COLN INDUSTRIAL LIMITED
    S
    Registered number 06941101
    Ground 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
    Ground 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 5
  • 1
    CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITED
    07846443 05456147
    Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    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
    CAMBERLEY BUSINESS CENTRE MANAGEMENT LIMITED
    05456147 07846443
    Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-05 ~ 2025-05-31
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITED
    12132486
    11e Cosgrove Way, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-31 ~ 2021-01-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    STAFFORD PARK 15 MANAGEMENT COMPANY LTD
    10637944
    Centrix@keys Business Village Keys Park Road, Hednesford, Cannock, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-24 ~ 2018-09-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED
    11711044
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.