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MTD COLN INDUSTRIAL LIMITED

Active
06941101·incorporated 2009-06-23

MTD COLN INDUSTRIAL LIMITED is an active UK private limited company, incorporated on 23 June 2009 at Companies House (number 06941101; OpenRegistry canonical ID GB-06941101-mtd-coln-industrial-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-23
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

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

Persons with significant control

MTD COLN INDUSTRIAL LIMITED has 9 persons with significant control on file:

  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Michael Terence Baker born 1961 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Wpg Treasury Limited (United Kingdom reg. 8478907). Notified 2024-04-19.
    • Owns 75% or more of shares

Previous names

MTD COLN INDUSTRIAL LIMITED has previously traded as:

  • PROPERTY AUCTION LIMITED (until 2011-09-15)

Similar UK companies

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