MTB (Midlands) Limited

Active03574368 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Collection of hazardous waste (38120)
Treatment and disposal of hazardous waste (38220)
Accounts type
Unaudited abridged
Region
North West
Address
Scarisbrick Hall Southport Road
Scarisbrick
Ormskirk
L40 9RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2023
British
Born March 1969 (57)
Officer history (12 former)
2 June 2026
Resigned Kamel, Shaun Nigel as Director
5 October 2023
Resigned Rennie, Arthur as Director
5 October 2023
Appointed Kamel, Shaun Nigel as Director
5 October 2023
Appointed Cackett, Barry John as Director
5 October 2023
Resigned Mcgrann, Tye Shane Pearce as Secretary
5 October 2023
Resigned Furness, Paul Ian as Director
3 July 2021
Resigned Walliker, Richard William as Secretary
3 July 2021
Appointed Mcgrann, Tye Shane Pearce as Secretary
5 May 2006
Resigned Rennie, Arthur as Secretary
5 May 2006
Appointed Walliker, Richard William as Secretary
27 May 2001
Appointed Rennie, Arthur as Secretary
27 May 2001
Appointed Rennie, Arthur as Director
27 May 2001
Resigned Rennie, Arthur as Director
7 July 2000
Resigned Windsor, Jane Young as Secretary
5 May 2000
Resigned Leach, Gillian Elaine as Secretary
5 May 2000
Resigned Leach, Kenneth Arthur as Director
1 May 2000
Appointed Windsor, Jane Young as Secretary
23 January 1999
Appointed Rennie, Arthur as Director
23 January 1999
Appointed Furness, Paul Ian as Director
3 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Leach, Gillian Elaine as Secretary
3 June 1998
Appointed Leach, Kenneth Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03401026
Former controllers (2)
5 October 2023
Ceased Arthur Rennie — Owns 25–50% of shares
5 October 2023
Ceased Paul Ian Furness — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Claren Design Limited Owns 75–100% of shares
Industrial Treatment Services Ltd Owns 75–100% of shares
Oil Resources Limited Owns 75–100% of shares
MTB (Midlands) Limited This company Owns 75–100% of shares
Jarron Energy Limited Owns 75–100% of shares
Jarron Limited Owns 75–100% of shares
Prema Holdings Ltd Owns 25–50% of shares
Prema Energy Ltd Owns 75–100% of shares
Prema Trading Ltd Owns 75–100% of shares
Jarron Property Holdings Ltd Owns 75–100% of shares
Gladstone St (Liverpool) Ltd Owns 75–100% of shares
Gladstone St Hold Co Limited Owns 75–100% of shares
Jarron Developments Limited Owns 75–100% of shares
Jarron Property Management Limited Owns 75–100% of shares
Penistone RD (KP) Limited Owns 75–100% of shares
Northburn Oils Holdings Limited Owns 75–100% of shares
Northburn Oils Ltd Owns 75–100% of shares
Northburn Renewable Oils Limited Owns 75–100% of shares (as a firm)
Oil Recoveries Limited Owns 50–75% of shares
Orcol Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,060,772
Cash
£38,210
Employees
5
Debt Ratio
41%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £357,547 £523,336 £888,309 £1,060,772
Balance sheet detail
2025202420232022
Fixed Assets£527,781£530,415£561,884£597,276
Current Assets£1,261,947£1,040,199£485,352£151,348
Debtors£1,206,981£860,633£274,719£97,333
Cash£38,210£160,808£194,607£30,248
Creditors (< 1 year)£653,477£595,370£429,893£173,296
Creditors (> 1 year)£11,456£18,528£154,049
Net Current Assets£608,470£444,829£55,459(£21,948)
Net Assets£1,060,772£888,309£523,336£357,547
Shareholder Funds£1,060,772£888,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
15 July 2026Director's details changed
15 July 2026Confirmation statement with no updates3 June 2026
30 April 2026Unaudited abridged accounts31 July 2025
5 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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