Mt Cold Storage Solutions Limited. Head office in Malvern. Check Director.

Mt Cold Storage Solutions Limited, Malvern

Mt Cold Storage Solutions Limited is a private limited company. Situated at Unit 5 Guinness Park Farm, Leigh Sinton, Malvern WR13 5EQ, this 17 years old enterprise was incorporated on 2007-01-12 and is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
4 directors can be found in the firm: Elizabeth Y. (appointed on 01 February 2021), Nicola B. (appointed on 01 February 2021), Darren T. (appointed on 01 February 2012). Among the secretaries (1 in total), we can name: Elizabeth Y. (appointed on 04 February 2020).

About
Name: Mt Cold Storage Solutions Limited
Number: 06051356
Incorporation date: 2007-01-12
End of financial year: 31 January


Address:	Unit 5 Guinness Park Farm Leigh Sinton Malvern WR13 5EQ
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Mtcss Holdings Limited

4 March 2021

Address	Unit 5 Guiness Park Farm Leigh Sinton, Malvern, WR13 5EQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13153565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren T.

12 January 2021 - 4 March 2021

Nature of control:	25-50% shares

Martin B.

6 April 2016 - 4 March 2021

Nature of control:	50,01-75% shares

Mr R.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	237,886	317,718	517,432	737,952	671,733	882,921	933,777	943,771	1,060,210	1,901,655	2,082,989	1,836,243
Total Assets Less Current Liabilities	156,633	161,383	269,735	372,338	475,730	574,313	607,992	670,203	589,562	1,146,852	1,735,543	1,384,802
Number Shares Allotted	800	600	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	129,836	137,079	240,393	347,400	413,337	-	-	-	-	-	-	-
Tangible Fixed Assets	77,969	75,209	89,651	92,720	146,220	-	-	-	-	-	-	-
Fixed Assets	77,969	75,209	-	-	-	-	-	-	-	-	-	-

The target date for Mt Cold Storage Solutions Limited confirmation statement filing is 2024-01-26. The latest one was submitted on 2023-01-12. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Mtcss Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leigh Sinton, WR13 5EQ Malvern. Darren T. who owns 1/2 or less of shares. Martin B. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on March 26, 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on March 26, 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (12 pages)
AP03	Appointment (date: February 4, 2020) of a secretary filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 5 Guinness Park Farm Leigh Sinton Malvern WR13 5EQ. Change occurred on January 21, 2020. Company's previous address: Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ. filed on: 21st, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
CH01	On February 12, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on January 12, 2018: 1100.00 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ. Change occurred on June 22, 2015. Company's previous address: Unit 5 Guinness Park Farm Hereford Road Leigh Sinton Malvern Worcestershire WR13 5EA. filed on: 22nd, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 1000.00 GBP capital
TM01	Director's appointment was terminated on August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2013 \| resolution	Free Download (3 pages)
SH01	Capital declared on April 24, 2013: 1000.00 GBP filed on: 22nd, May 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, May 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 8, 2013 - 900.00 GBP filed on: 8th, May 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 26th, September 2012 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 25, 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, September 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on September 3, 2012. Old Address: 52 Great Eastern Street London EC2A 3EP filed on: 3rd, September 2012 \| address	Free Download (1 page)
SH01	Capital declared on August 23, 2012: 1100.00 GBP filed on: 31st, August 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, August 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on August 23, 2012: 1350.00 GBP filed on: 31st, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 31st, August 2012 \| resolution	Free Download (15 pages)
SH06	Notice of cancellation of shares. Capital declared on August 30, 2012 - 1100.00 GBP filed on: 30th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
123	Gbp nc 1000/200000/01/08 filed on: 14th, October 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on January 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on January 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
288a	On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On March 2, 2007 New secretary appointed;new director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On March 2, 2007 New secretary appointed;new director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007 \| incorporation	Free Download (16 pages)

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