MTD COLN INDUSTRIAL LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
M

MTD COLN INDUSTRIAL LIMITED

Buying and selling of own real estate

Founded 23 Jun 2009 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate

Previous Company Names

PROPERTY AUCTION LIMITED 23 Jun 2009 — 15 Sept 2011
Accounts Submitted 5 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £17M £1M 2025 year on year
Total assets £96M £818K 2025 year on year
Total Liabilities £79M £2M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for MTD COLN INDUSTRIAL LIMITED (06941101), an active company based in London, United Kingdom. Incorporated 23 Jun 2009. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£962.90k

Increased by £3.10k (+0%)

Net Assets

£16.82M

Increased by £1.48M (+10%)

Total Liabilities

£78.99M

Decreased by £2.30M (-3%)

Turnover

£6.88M

Decreased by £34.02k (-0%)

Employees

3

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,000,998 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 202460,000,000£60.00m£60.00m
19 Sept 2011998£998£1

Officers

Officers

2 active 1 resigned
Status
Pears, David AlanDirectorBritishEngland586 Sept 2011Active
Pears, Mark AndrewDirectorBritishEngland636 Sept 2011Active

Shareholders

Shareholders (4)

Wpg Treasury Limited
100.0%
60,000,000
Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 97)
0.0%
333

Persons with Significant Control

Persons with Significant Control (14)

14 Active

Wpg Treasury Limited

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nigel Rowley

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

David Alan Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Jonathan Neil Mendelsohn

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB December 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lady Daniela Claire Pears

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB May 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Michael Terence Baker

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Mark Andrew Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Mark Andrew Pears

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1962
Nature of Control
  • Voting Rights 25 To 50 Percent

Lady Daniela Claire Pears

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB May 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr David Alan Pears

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Michael Terence Baker

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MTD COLN INDUSTRIAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

19 freehold 7 leasehold 26 total
AddressTenurePrice PaidDate Added
land and buildings on the North side of Willis Way, Poole BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£9,250,00024 Sept 2024
5-9 Nuffield Road, Nuffield Industrial Estate, Poole (BH17 0SS) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£5,500,00021 Jun 2022
Rotalac Plastics Ltd, Southmoor Road, Roundthorn Industrial Estate, Manchester (M23 9DS) MANCHESTER
Leasehold£2,050,00016 Jul 2021
Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket (CB8 7EA) WEST SUFFOLK
Freehold-26 May 2021
Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold£1,895,33610 Feb 2021
land and buildings on the North side of Willis Way, Poole
Freehold £9,250,000
Added 24 Sept 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
5-9 Nuffield Road, Nuffield Industrial Estate, Poole (BH17 0SS)
Freehold £5,500,000
Added 21 Jun 2022
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Rotalac Plastics Ltd, Southmoor Road, Roundthorn Industrial Estate, Manchester (M23 9DS)
Leasehold £2,050,000
Added 16 Jul 2021
District MANCHESTER
Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket (CB8 7EA)
Freehold
Added 26 May 2021
District WEST SUFFOLK
Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne
Leasehold £1,895,336
Added 10 Feb 2021
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Persons With Significant ControlChange to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
5 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
5 Mar 2025Persons With Significant ControlChange to Mr Nigel Rowley as a person with significant control on 19 Apr 2024
5 Feb 2026 Persons With Significant Control

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

5 Mar 2025 Persons With Significant Control

Change to Mr Nigel Rowley as a person with significant control on 19 Apr 2024

Recent Activity

Latest Activity

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 16 Dec 2025

Annual accounts made up to 30 Apr 2025

6 months ago on 5 Nov 2025

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Change to Mr Nigel Rowley as a person with significant control on 19 Apr 2024

1 years ago on 5 Mar 2025