MTM Engineering & Moulding Limited
- Company number
- 05481108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2005
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- MTM Engineering Limited (until 8 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDHAM, Carolyn | Director | 14 Jun 2005 | 3 Nov 2022 |
| OLDHAM, Carolyn | Secretary | 14 Jun 2005 | 3 Nov 2022 |
| OLDHAM, Kenneth | Director | 14 Jun 2005 | 3 Nov 2022 |
| GLOVER, Guy Robert Edward | Director | 3 Nov 2022 | 30 Jan 2024 |
| GLOVER, James Richard Edward | Director | 3 Nov 2022 | |
| HARROP, Peter Kenneth | Director | 3 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Oldham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Nov 2022 |
| Mrs Carolyn Oldham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Nov 2022 |
| Ghg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2022 | 27 Jul 2026 |
| Gloha Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | 28 Jul 2026 |
| Withington Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | 29 Jul 2026 |
| Whisterfield Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | £613,543 | £121,585 | 15 |
| 31 Mar 2021 | £520,884 | £47,854 | 17 |
| 31 Mar 2020 | £566,071 | £150,282 | 17 |
| 31 Mar 2019 | £553,542 | £115,524 | 15 |
| 31 Mar 2018 | £554,165 | £149,399 | 17 |
| 31 Mar 2017 | £573,376 | £127,534 | 17 |
| 31 Mar 2016 | £665,021 | £147,932 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £523,455 | £119,523 | - |
| 31 Mar 2012 | £401,479 | £187,772 | - |
| 31 Mar 2011 | £284,614 | £162,959 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
MTM Engineering & Moulding Limited → Whisterfield Group Limited
Directors’ other companies
- HARROP, Peter Kenneth - Director at GHG Group Limited
- HARROP, Peter Kenneth - Director at Jphg Group Ltd
- HARROP, Peter Kenneth - Director at Reka Group Limited
- HARROP, Peter Kenneth - Director at Jampe Group Limited
- HARROP, Peter Kenneth - Director at Jplc Group Limited
Companies at the same address
- A.U.T. (Wheels And Castors) Co Ltd (01472646)
- GHG Group Limited (11314315)
- Hawthorn Group Limited (17024836)
- Whisterfield Group Limited (17024818)