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Companies House/Malvern/Company profile

MT COLD STORAGE SOLUTIONS LIMITED

Active
06051356·incorporated 2007-01-12

MT COLD STORAGE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 January 2007 at Companies House (number 06051356; OpenRegistry canonical ID GB-06051356-mt-cold-storage-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 2,697 active companies registered in Malvern (postcode WR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-12
Registered Address
UNIT 5 GUINNESS PARK FARM, LEIGH SINTON, MALVERN, WR13 5EQ, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MT COLD STORAGE SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mtcss Holdings Limited (England reg. 13153565). Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Paul Tomlinson born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Martin Andrew Borg born 1960 resident in England, British national. Notified 2021-01-22.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Darren Paul Tomlinson born 1976 resident in England, British national. Notified 2021-01-12. Ceased 2021-03-04.
    • Owns 25–50% of shares
  • Mr Martin Andrew Borg born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 50–75% of shares
  • Mr Don Ryan born 1955 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Malvern: