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 2
  • 1
    Agnew, Blair Alexander
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2023-05-05 ~ 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 3
  • 1
    Maltby, Nicholas David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Nicholas David Maltby
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maltby, Susan Karen
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2023-05-05
    OF - Director → CIF 0
    Mrs Susan Karen Maltby
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thorpe, Richard Thomas
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

MTAG (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
715,721 GBP2021-03-31
731,318 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
715,821 GBP2021-03-31
731,418 GBP2020-03-31
Debtors
220 GBP2020-03-31
Cash at bank and in hand
3,556,772 GBP2021-03-31
2,493,034 GBP2020-03-31
Current Assets
3,556,772 GBP2021-03-31
2,493,254 GBP2020-03-31
Creditors
Amounts falling due within one year
-530,358 GBP2021-03-31
-163,444 GBP2020-03-31
Net Current Assets/Liabilities
3,026,414 GBP2021-03-31
2,329,810 GBP2020-03-31
Total Assets Less Current Liabilities
3,742,235 GBP2021-03-31
3,061,228 GBP2020-03-31
Creditors
Amounts falling due after one year
-325,163 GBP2021-03-31
-351,401 GBP2020-03-31
Net Assets/Liabilities
3,410,689 GBP2021-03-31
2,709,827 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
3,410,589 GBP2021-03-31
2,709,727 GBP2020-03-31
Equity
3,410,689 GBP2021-03-31
2,709,827 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
771,651 GBP2021-03-31
771,651 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,930 GBP2021-03-31
40,333 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,597 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MTAG (HOLDINGS) LIMITED
    Info
    Registered number 09633194
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • MTAG (HOLDINGS) LIMITED
    S
    Registered number 09633194
    Coldham Road Industrial Estate, Coldham Road, Coningsby, Lincoln, England, LN4 4SE
    Limited Company in Registrar Of Companies, England
    CIF 1
  • MTAG (HOLDINGS) LTD
    S
    Registered number 09633194
    Units 6 & 7, Coldham Road, Coningsby, Lincoln, England, LN4 4SE
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,592,386 GBP2021-03-31
    Person with significant control
    2020-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 & 7 Coldham Road Industrial Estate, Coldham Road, Coningsby, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2023-05-05 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.