MTD Coln Industrial Limited
Company 06941101 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 06941101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2009 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (5) 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.
- Barry Michael Howard Shaw
50-75% voting, appoints directors · notified 2016-04-06 - Michael Terence Baker
25-50% voting · notified 2016-04-06 - Mark Andrew Pears
25-50% voting · notified 2016-04-06 - Jonathan Neil Mendelsohn
25-50% voting · notified 2018-12-17 - WPG Treasury Limited
75-100% shares · notified 2024-04-19 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stafford Park 15 Management Company LTD ceased 2018-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24 - Camberley Business Centre 2 Management Limited ceased 2021-11-08
25-50% shares, 25-50% voting · notified 2018-07-05 - Camberley Business Centre Management Limited ceased 2025-05-31
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-05 - Windover Court Estate Management Company Limited ceased 2020-02-28
25-50% shares, 75-100% voting · notified 2018-12-04 - Cosgrove WAY Estate Management Company Limited ceased 2021-01-22
75-100% voting, appoints directors · notified 2019-07-31
Officers (4)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2011
Show 2 former officers
- QA Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009
- Michael David Alan Keidan Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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