MTS Supply Chain Services Ltd

Active08645904 Private limited company
Incorporated
12 August 2013 (13 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
John Arends
John Mark
Controlled by
Blackhawk Industrial Distribution, Inc
Accounts type
Small
Region
South East
Address
Chiltern Chambers St. Peters Avenue
Caversham
Reading
RG4 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Arends, John
Director · Appointed 12 August 2025
American
Born July 1974 (52)
Mark, John
Director · Appointed 10 March 2020
American
Born March 1967 (59)
Officer history (12 former)
12 August 2025
Resigned Scott, Karl as Director
12 August 2025
Appointed Arends, John as Director
12 August 2025
Resigned Scott, Karl as Secretary
10 March 2020
Appointed Scott, Karl as Secretary
10 March 2020
Appointed Mark, John as Director
10 March 2020
Appointed Scott, Karl as Director
10 March 2020
Resigned Freeland, Alan as Secretary
10 March 2020
Resigned Freeland, Alan as Director
7 February 2020
Resigned Mclean, Steven as Director
20 September 2019
Resigned Ponce Jr, George Henry as Director
20 September 2019
Resigned Ponce Jr, George Henry as Secretary
21 December 2018
Resigned Pixley, Andrea as Director
25 May 2018
Resigned Speirs, Ethel Victoria as Secretary
25 May 2018
Appointed Freeland, Alan as Secretary
12 December 2017
Appointed Freeland, Alan as Director
12 December 2017
Appointed Mclean, Steven as Director
1 October 2017
Resigned Napier, David Wyness as Director
21 July 2015
Resigned Lett, Chris as Director
25 June 2015
Appointed Speirs, Ethel Victoria as Secretary
4 June 2015
Resigned Haverty, Michael Thomas as Director
9 April 2015
Appointed Napier, David Wyness as Director
9 April 2015
Appointed Haverty, Michael Thomas as Director
12 August 2013
Appointed Lett, Chris as Director
12 August 2013
Appointed Pixley, Andrea as Director
12 August 2013
Appointed Ponce Jr, George Henry as Director
12 August 2013
Appointed Ponce Jr, George Henry as Secretary

Ownership 1 active

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

Blackhawk Industrial Distribution, Inc
Corporate entity · Notified 28 August 2020
Has significant influence or control
Llc
Reg. no. N/A
Former controllers (1)
28 August 2020
Ceased Now Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,318,789
Cash
£763,016
Employees
6
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 £664,283 £575,894 £1,085,949 £1,318,789
Balance sheet detail
2024202320202019
Fixed Assets£0£0£1,438£3,844
Current Assets£2,142,832£2,037,474£1,222,338£1,297,651
Cash£763,016£284,803£372,375£387,292
Creditors (< 1 year)£824,043£951,525£647,882£637,212
Net Current Assets£1,318,789£1,085,949£574,456£660,439
Net Assets£1,318,789£1,085,949£575,894£664,283
Shareholder Funds£1,318,789£1,085,949£575,894£664,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates12 August 2026

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