MTX Contracts Limited
Company 04522396 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.
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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.
6 directors on the board
- Gerald Hartley Director · appointed 2002
- David Michael Peacock Director · appointed 2016
- Steven Thomas Hartley Director · appointed 2016
- Adam Robertson Director · appointed 2016
- Scott Mccaskie Director · appointed 2016
- Michael Butler Director · appointed 2025
10.7y median 9.9y
average tenure
23.9y
longest tenure
Directors past 6 years
- Gerald Hartley Director · appointed 2002
- David Michael Peacock Director · appointed 2016
- Steven Thomas Hartley Director · appointed 2016
- Adam Robertson Director · appointed 2016
- Scott Mccaskie Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Adam Robertson Director · appointed 2016
- Scott Mccaskie Director · appointed 2016
- Michael Butler Director · appointed 2025
Portfolio (3)
- Gerald Hartley Director · appointed 2002
- David Michael Peacock Director · appointed 2016
- Steven Thomas Hartley Director · appointed 2016
0
also govern a charity
0
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.
Property 4Finance 2Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hartellis Limited 2 shared directors
- MTX Holdings Limited 2 shared directors
Connected through a shared director
- Peridia Properties LTD 1 shared director
- Brooke Park Management Company Limited 1 shared director
- Pulse Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04522396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | INNOVATION HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David James Hartley ceased 2016-08-30
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - MTX Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Elite Property & Facilities Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Officers (9)
- Michael Butler Director · appointed 2025
- David Michael Peacock Director · appointed 2016
- Steven Thomas Hartley Director · appointed 2016
- Adam Robertson Director · appointed 2016
- Scott Mccaskie Director · appointed 2016
- Gerald Hartley Director · appointed 2002
- David James Hartley Secretary · appointed 2002
Show 2 former officers
- Haslams Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Haslams Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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