Mtmas Limited

Company 01345820 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.5y median 6.3y

average tenure

16.5y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 7Finance 3Transport 3Business services 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Prentico Projects Limited 3 shared directors
Prentico Limited 3 shared directors
Nottinghamshire Hospice Limited(the) 1 shared director
Greenpay Payroll Bureau Limited 1 shared director
Elink Systems Limited 1 shared director
Flexistop LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01345820
Status	Active
Type	Private Limited Company
Incorporated	23/12/1977
Address	MARQUIS HOUSE MARQUIS DRIVE, MOIRA, SWADLINCOTE, DE12 6EJ
Accounts next due	31/12/2026
Accounts last made up	28/02/2025

Industry (SIC)

33170 - Repair and maintenance of other transport equipment n.e.c.33200 - Installation of industrial machinery and equipment46750 - Wholesale of chemical products

Ownership - persons with significant control (4)

Prentico Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Garrandale Limited ceased
ownership of shares 75-100% voting rights 75-100%
Alfreton Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Malcolm Jeremy Prentice ceased British
ownership of shares 75-100%

Officers (13)

Stretton, Peter John Director · appointed 2023
Peacock, Colin Director · appointed 2022
Prentice, Cherril Director · appointed 2020
Forst, Matthew Richard Director · appointed 2019
Prentice, Malcolm Jeremy Director · appointed 2010
Gackowski, Stefan Former Secretary · appointed 2018 · resigned 2020
Brown, Timothy James Former Director · appointed 2017 · resigned 2020
Millington, Andrew Former Director · appointed 2011 · resigned 2017
Foxcroft, John Spencer Former Secretary · appointed 2002 · resigned 2016
Woollands, Arthur Paul Former Director · appointed 2002 · resigned 2011
Moore, Christopher Noel Former Director · appointed 2002 · resigned 2011
Mcdonagh, Carole Ann Former Director · appointed 1992 · resigned 2002
Mcdonagh, David Michael Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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