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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 2
  • 1
    Borg, Martin Andrew
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Borg
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tomlinson, Darren Paul
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MTCSS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,011 GBP2025-01-31
1,011 GBP2024-01-31
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1,012 GBP2025-01-31
1,012 GBP2024-01-31
Equity
Called up share capital
1,011 GBP2025-01-31
1,011 GBP2024-01-31
Retained earnings (accumulated losses)
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1,012 GBP2025-01-31
1,012 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,011 GBP2025-01-31
1,011 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
601 shares2025-01-31
601 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2025-01-31
110 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
1,011 GBP2025-01-31
1,011 GBP2024-01-31

Related profiles found in government register
  • MTCSS HOLDINGS LIMITED
    Info
    Registered number 13153565
    icon of addressUnit 5 Guinness Park Farm, Hereford Road, Leigh Sinton, Worcestershire WR13 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MTCSS HOLDINGS LIMITED
    S
    Registered number 13153565
    icon of addressUnit 5 Guiness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Guinness Park Farm, Leigh Sinton, Malvern, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,794,272 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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