MT COLD STORAGE SOLUTIONS LIMITED

Company Number: 06051356

active          Qynn Score: 0

Summary

Formed in 2007, MT COLD STORAGE SOLUTIONS LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jan 2022

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Unit 5 Guinness Park Farm Leigh Sinton Malvern WR13 5EQ

Effective From

21/01/2020

Effective to

Current

SIC CODES

33200

Installation of industrial machinery and equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021Dec 2021Jan 2022
      
    
  
  
     
  
       
   
      
  
         
     
    
  
        
       
  
       
  
     
   

Activity

Most Active Year

2012

Events

11

6

2

1

1

0

0

2

0

Most Active Month

May 2013

Events

5

3

1

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2022 with updates

Filing Date

12/01/2022

Action Date

12/01/2022

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2021

Filing Date

03/09/2021

Action Date

31/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Darren Paul Tomlinson as a person with significant control on 04/03/2021

Filing Date

17/03/2021

Action Date

04/03/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Martin Andrew Borg as a person with significant control on 04/03/2021

Filing Date

17/03/2021

Action Date

04/03/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mtcss Holdings Limited as a person with significant control on 04/03/2021

Filing Date

17/03/2021

Action Date

04/03/2021

Appointment of Mrs Nicola Jane Burston

Type

Officers

Description

Appointment of Mrs Nicola Jane Burston as a director on 01/02/2021

Filing Date

03/02/2021

Action Date

01/02/2021

Appointment of Ms Elizabeth Jane Youngs

Type

Officers

Description

Appointment of Ms Elizabeth Jane Youngs as a director on 01/02/2021

Filing Date

03/02/2021

Action Date

01/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2021 with updates

Filing Date

17/01/2021

Action Date

16/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Darren Tomlinson as a person with significant control on 12/01/2021

Filing Date

17/01/2021

Action Date

12/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

08/10/2020

Action Date

31/01/2020

Appointment of Ms Elizabeth Jane Youngs

Type

Officers

Description

Appointment of Ms Elizabeth Jane Youngs as a secretary on 04/02/2020

Filing Date

18/02/2020

Action Date

04/02/2020

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 12/01/2018

Filing Date

28/01/2020

Action Date

12/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with updates

Filing Date

22/01/2020

Action Date

16/01/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ to Unit 5 Guinness Park Farm Leigh Sinton Malvern WR13 5EQ on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Director Details Changed for Mr Martin Andrew Borg

Type

Officers

Description

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

Filing Date

12/02/2019

Action Date

12/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

12/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

16/05/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with updates

Filing Date

21/02/2018

Action Date

31/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

21/02/2018

Action Date

31/01/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

25/01/2018

Action Date

12/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

02/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

03/02/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

05/04/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

14/01/2016

Action Date

12/01/2016

Address Change

Type

Address

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

Filing Date

22/06/2015

Action Date

22/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

13/05/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

27/01/2015

Action Date

12/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/05/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

06/02/2014

Action Date

12/01/2014

Termination of appointment of Trevor Smart

Type

Officers

Description

Termination of appointment of Trevor Smart as a director

Filing Date

06/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

22/05/2013

Action Date

24/04/2013

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

14/05/2013

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

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

Filing Date

08/05/2013

Action Date

08/05/2013

Accounts

Type

Accounts

Description

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

Filing Date

01/05/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

26/02/2013

Action Date

12/01/2013

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

26/09/2012

Action Date

n/a

Termination of appointment of Trevor Smart

Type

Officers

Description

Termination of appointment of Trevor Smart as a secretary

Filing Date

25/09/2012

Action Date

n/a

Appointment of Mr Darren Tomlinson

Type

Officers

Description

Appointment of Mr Darren Tomlinson as a director

Filing Date

18/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/09/2012

Action Date

31/01/2012

Address Change

Type

Address

Description

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

Filing Date

03/09/2012

Action Date

03/09/2012

Statement of Capital

Type

Capital

Description

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

Filing Date

31/08/2012

Action Date

23/08/2012

Statement of Capital

Type

Capital

Description

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

Filing Date

31/08/2012

Action Date

23/08/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

31/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/08/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

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

Filing Date

30/08/2012

Action Date

30/08/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

16/01/2012

Action Date

12/01/2012

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

04/02/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

15/03/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/01/2007

Tenure

15 Yrs

Shareholding

n/a

Born

November 1960

Date Joined

01/02/2012

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

October 1976

Date Joined

01/02/2021

Tenure

11 Mths

Shareholding

n/a

Born

January 1975

Date Joined

01/02/2021

Tenure

11 Mths

Shareholding

n/a

Born

June 1965

Active/Resigned

Directors Shareholding

Date Joined

04/02/2020

Tenure

1 Yr 11 Mths

% Holding

Largest to Smallest

MARTIN BORG

Age

Total Shareholding

750

% of Company Owned

74.3%

DARREN TOMLINSON

Age

Total Shareholding

260

% of Company Owned

25.7%

DON RYAN

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/01/2007

Tenure

Date Resigned

12/01/2007

Type

Secretary

Date Joined

12/01/2007

Tenure

Date Resigned

12/01/2007

Type

Director

Date Joined

12/01/2007

Tenure

6 Yrs 1 Mth

Date Resigned

24/02/2013

Type

Secretary

Date Joined

12/01/2007

Tenure

5 Yrs 7 Mths

Date Resigned

23/08/2012

Mtcss Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/03/2021

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Darren Paul Tomlinson

Type of Entity

Individual Person

Ceased

04/03/2021

Notified

12/01/2021

Control Level

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

Mr Don Ryan

Type of Entity

Individual Person

Ceased

31/01/2018

Notified

06/04/2016

Control Level

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

Mr Martin Andrew Borg

Type of Entity

Individual Person

Ceased

04/03/2021

Notified

06/04/2016

Control Level

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