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 3
  • 1
    Lord, Stephen John William
    Engineer born in August 1964
    Individual (39 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffiths, William Carl
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2013-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,524 GBP2021-06-30
    Person with significant control
    2016-05-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hicks, Jane
    Individual (62 offsprings)
    Officer
    2013-04-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Ward, Paul Adrian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2020-04-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Wardle, Peter James
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Poole, Christopher Gordon
    Born in August 1949
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-08 ~ 2013-04-08
    PE - Secretary → CIF 0
  • 6
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-09-30
    PE - Director → CIF 0
  • 7
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-09-30 ~ 2018-11-14
    PE - Director → CIF 0
parent relation
Company in focus

MACHINE & TOOLING GROUP LIMITED

Previous names
MTTG LTD - 2017-07-18
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets
558,254 GBP2021-06-30
Current Assets
315,354 GBP2021-06-30
Creditors
Current
-20,374 GBP2021-06-30
Net Current Assets/Liabilities
294,980 GBP2021-06-30
Total Assets Less Current Liabilities
853,234 GBP2021-06-30
Equity
853,234 GBP2021-06-30
Related profiles found in government register
  • MACHINE & TOOLING GROUP LIMITED
    Info
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    Registered number 08478523
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    Private Limited Company incorporated on 2013-04-08 and dissolved on 2024-08-27 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-18
    CIF 0
  • MTTG LIMITED
    S
    Registered number 08478523
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
    UNITED KINGDOM
    CIF 1
  • MACHINE & TOOLING GROUP LIMITED
    S
    Registered number 08478523
    Perfecta Works, Bath Road, Kettering, England, NN16 8NQ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Person with significant control
    2016-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -85,594 GBP2021-06-30
    Person with significant control
    2016-05-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Person with significant control
    2016-05-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2015-06-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2017-11-14 ~ dissolved
    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
Ceased 4
  • 1
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2019-01-04 ~ 2023-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Person with significant control
    2017-06-30 ~ 2018-03-09
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -209,369 GBP2022-06-30
    Person with significant control
    2018-11-14 ~ 2023-10-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Person with significant control
    2018-11-14 ~ 2021-04-12
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.