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
    Daly, Christopher John
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Daly
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2022-05-04 ~ now
    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 directorsCIF 0
  • 2
    Daly, Sarah Jane
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Daly
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2022-07-26 ~ now
    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 directorsCIF 0
parent relation
Company in focus

M&T HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
376,964 GBP2023-12-31
375,324 GBP2022-12-31
Fixed Assets
376,964 GBP2023-12-31
375,324 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-376,023 GBP2023-12-31
-374,167 GBP2022-12-31
Total Assets Less Current Liabilities
941 GBP2023-12-31
1,157 GBP2022-12-31
Net Assets/Liabilities
941 GBP2023-12-31
1,157 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
741 GBP2023-12-31
957 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
376,964 GBP2023-12-31
375,324 GBP2022-12-31
Investments in Subsidiaries
376,964 GBP2023-12-31
375,324 GBP2022-12-31
Amounts owed to group undertakings
Current
376,123 GBP2023-12-31
373,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • M&T HOLDINGS LIMITED
    Info
    Registered number 14085566
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG
    Private Limited Company incorporated on 2022-05-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • M&T HOLDINGS LIMITED
    S
    Registered number 14085566
    C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, England, EX20 1BG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,088 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TCL DATA SERVICES LTD - 2009-07-13
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,481 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.