MTS Cryo Stores UK Limited
- Company number
- 04766101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, William Ryan | Director | 1 Feb 2026 | |
| JACKSON, Brittany | Director | 16 Jul 2025 | |
| BRADLEY, Philip | Director | 30 Sep 2024 | |
| BALL, Lori | Director | 30 Sep 2024 | 28 Feb 2026 |
| GRIMSHAW, Jack | Director | 30 Sep 2024 | 28 Apr 2025 |
| LETTINGA, Arien | Director | 15 May 2003 | 30 Sep 2024 |
| LETTINGA, Allison Jayne | Secretary | 15 May 2003 | 30 Sep 2024 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 May 2003 | 15 May 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 May 2003 | 15 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rochdale Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mr Arien Lettinga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
| Mrs Allison Jayne Lettinga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £474,807 | £211,583 | 1 |
| 31 Mar 2023 | £295,664 | £210,414 | 1 |
| 31 Mar 2022 | £238,323 | £54,521 | 1 |
| 31 Mar 2021 | £245,339 | £109,026 | 1 |
| 31 Mar 2020 | £173,709 | £6,616 | 2 |
| 31 Mar 2019 | £154,082 | £3,794 | - |
| 31 Mar 2018 | £81,904 | £3,257 | - |
| 31 Mar 2017 | £47,267 | £3,278 | - |
| 31 Mar 2016 | - | £25,329 | - |
| 31 Mar 2015 | - | £8,779 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Owned by
MTS Cryo Stores UK Limited → Rochdale Bidco Limited → Rochdale Midco Limited → Rochdale Finco Limited → Rochdale Topco Limited → Limerston Capital Partners Ii Gp LLP
Directors’ other companies
- BRADLEY, Philip - Director at Source Bioscience (Storage) Limited
- BRADLEY, Philip - Director at Cool Repair Scientific UK Ltd
- EDWARDS, William Ryan - Director at Cool Repair Scientific UK Ltd
- JACKSON, Brittany - Director at Source Bioscience (Storage) Limited
- JACKSON, Brittany - Director at Cool Repair Scientific UK Ltd
Companies at the same address
- Cool Repair Scientific UK Ltd (03529978)
- Source Bioscience (Healthcare) Limited (04730768)
- Source Bioscience (Storage) Limited (00878160)