MT COLD STORAGE SOLUTIONS LIMITED (06051356)

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Status :

active

Updated :

12 Feb 2019

Qynn Score :

100

Incorporated :

12 Jan 2007

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

2

Secretaries :

0

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

33200

Latest Financials

Address

Unit 5 Leigh Sinton,
Malvern,
Worcestershire,
WR13 5EQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ

Date From

22/06/2015

Date To

Current

 

Address

Unit 5 Leigh Sinton, Malvern, Worcestershire, WR13 5EQ

Date From

22/06/2015

Date To

22/06/2015

 

Address

52 Great Eastern Street London EC2A 3EP

Date From

03/09/2012

Date To

22/06/2015

Confirmation Statment

12 February 2019

Director Details Changed for Mr Martin Andrew Borg

12 February 2019

Accounts

16 May 2018

Confirmation Statment

21 February 2018

Cessation of Person with Significant Control

21 February 2018

Statement of Capital

25 January 2018

Accounts

2 August 2017

Confirmation Statment

3 February 2017

Accounts

5 April 2016

Annual Return

14 January 2016

Address Change

22 June 2015

Accounts

13 May 2015

Annual Return

27 January 2015

Accounts

28 May 2014

Annual Return

6 February 2014

Termination of appointment of Trevor Smart

6 August 2013

Resolutions

22 May 2013

Statement of Capital

22 May 2013

Share Purchase

14 May 2013

Cancellation of Shares

8 May 2013

Accounts

1 May 2013

Annual Return

26 February 2013

Share Purchase

26 September 2012

Termination of appointment of Trevor Smart

25 September 2012

Appointment of Mr Darren Tomlinson

18 September 2012

Accounts

15 September 2012

Address Change

3 September 2012

Resolutions

31 August 2012

Change of Share Class

31 August 2012

Statement of Capital

31 August 2012

Statement of Capital

31 August 2012

Cancellation of Shares

30 August 2012

Annual Return

16 January 2012

Accounts

28 October 2011

Gazette Notice

14 May 2011

Annual Return

12 May 2011

Gazette Notice

10 May 2011

Accounts

27 October 2010

Director Details Changed for Martin Borg

12 April 2010

Annual Return

12 April 2010

Director Details Changed for Trevor Smart

12 April 2010

Accounts

2 December 2009

legacy

20 April 2009

Accounts

31 October 2008

legacy

14 October 2008

legacy

14 October 2008

legacy

21 March 2007

legacy

2 March 2007

legacy

2 March 2007

legacy

2 March 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

15/03/2007

Resolved

n/a

Type

Debenture

Parties

National Westminster Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/02/2019

Description

Confirmation statement made on 31/01/2019 with no updates

Type

Officers

Date

12/02/2019

Description

Directors details changed for Mr Martin Andrew Borg on 12/02/2019

Type

Accounts

Date

16/05/2018

Description

Total exemption full accounts made up to 31/01/2018

Type

Confirmation Statement

Date

21/02/2018

Description

Confirmation statement made on 31/01/2018 with updates

Type

Persons with Significant Control

Date

21/02/2018

Description

Cessation of Mr Don Ryan as a person with significant control on 31/01/2018

Type

Capital

Date

25/01/2018

Description

Statement of capital following an allotment of shares on 12/01/2018

Type

Accounts

Date

02/08/2017

Description

Total exemption full accounts made up to 31/01/2017

Type

Confirmation Statement

Date

03/02/2017

Description

Confirmation statement made on 12/01/2017 with updates

Type

Accounts

Date

05/04/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

14/01/2016

Description

Annual return made up to 12/01/2016 with full list of shareholders

Type

Address

Date

22/06/2015

Description

Registered office address changed from Unit 5 Guinness Park Farm Hereford Road Leigh Sinton Malvern Worcestershire WR13 5EA to Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ on 22/06/2015

Type

Accounts

Date

13/05/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Annual Return

Date

27/01/2015

Description

Annual return made up to 12/01/2015 with full list of shareholders

Type

Accounts

Date

28/05/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Annual Return

Date

06/02/2014

Description

Annual return made up to 12/01/2014 with full list of shareholders

Type

Officers

Date

06/08/2013

Description

Termination of appointment of Trevor Smart as a director

Type

Resolution

Date

22/05/2013

Description

Resolutions

Type

Capital

Date

22/05/2013

Description

Statement of capital following an allotment of shares on 24/04/2013

Type

Capital

Date

14/05/2013

Description

Purchase of own shares.

Type

Capital

Date

08/05/2013

Description

Cancellation of shares. Statement of capital on 08/05/2013

Type

Accounts

Date

01/05/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

26/02/2013

Description

Annual return made up to 12/01/2013 with full list of shareholders

Type

Capital

Date

26/09/2012

Description

Purchase of own shares.

Type

Officers

Date

25/09/2012

Description

Termination of appointment of Trevor Smart as a secretary

Type

Officers

Date

18/09/2012

Description

Appointment of Mr Darren Tomlinson as a director

Type

Accounts

Date

15/09/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Address

Date

03/09/2012

Description

Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 03/09/2012

Type

Resolution

Date

31/08/2012

Description

Resolutions

Type

Capital

Date

31/08/2012

Description

Change of share class name or designation

Type

Capital

Date

31/08/2012

Description

Statement of capital following an allotment of shares on 23/08/2012

Type

Capital

Date

31/08/2012

Description

Statement of capital following an allotment of shares on 23/08/2012

Type

Capital

Date

30/08/2012

Description

Cancellation of shares. Statement of capital on 30/08/2012

Type

Annual Return

Date

16/01/2012

Description

Annual return made up to 12/01/2012 with full list of shareholders

Type

Accounts

Date

28/10/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Gazette Notice

Date

14/05/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

12/05/2011

Description

Annual return made up to 12/01/2011 with full list of shareholders

Type

Gazette Notice

Date

10/05/2011

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

27/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Officers

Date

12/04/2010

Description

Directors details changed for Martin Borg on 12/04/2010

Type

Annual Return

Date

12/04/2010

Description

Annual return made up to 12/01/2010 with full list of shareholders

Type

Officers

Date

12/04/2010

Description

Directors details changed for Trevor Smart on 12/04/2010

Type

Accounts

Date

02/12/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

20/04/2009

Description

legacy

Type

Accounts

Date

31/10/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

14/10/2008

Description

legacy

Type

Capital

Date

14/10/2008

Description

legacy

Type

Mortgage

Date

21/03/2007

Description

legacy

Type

Capital

Date

02/03/2007

Description

legacy

Type

Officers

Date

02/03/2007

Description

legacy

Type

Officers

Date

02/03/2007

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Don Ryan

Notified

06/04/2016

Ceased

31/01/2018

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Martin Andrew Borg

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/01/2007

Tenure

12 Yrs 4 Mths

Date Joined

01/02/2012

Tenure

7 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MT COLD STORAGE SOLUTIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed MT COLD STORAGE SOLUTIONS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MT COLD STORAGE SOLUTIONS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/01/2007

Date Resigned

12/01/2007

Tenure

Type

Secretary

Date Joined

12/01/2007

Date Resigned

12/01/2007

Tenure

Type

Director

Date Joined

12/01/2007

Date Resigned

24/02/2013

Tenure

6 Yrs 1 Mth

Type

Secretary

Date Joined

12/01/2007

Date Resigned

23/08/2012

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MT COLD STORAGE SOLUTIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MT COLD STORAGE SOLUTIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MT COLD STORAGE SOLUTIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.