MTMAS LIMITED

Company summary

Company number: 01345820
Status: ACTIVE
Incorporated / age: 23 December 197748 years
Registered office: Marquis House Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marquis House Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Installation of industrial machinery and equipment
Wholesale of chemical products
Previous company names
MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED
GARRANDALE MTMS LIMITED
TRUE WELD (DERBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORST, Matthew Richard ACTIVE	Director	27 Sep 2019		England	March 1978	Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
PEACOCK, Colin ACTIVE	Director	08 Apr 2022		England	January 1960	Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
PRENTICE, Cherril ACTIVE	Director	20 Mar 2020		England	June 1951	Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
PRENTICE, Malcolm Jeremy ACTIVE	Director	18 Jan 2010		England	December 1953	Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
STRETTON, Peter John ACTIVE	Director	24 Feb 2023		England	March 1979	Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England
FOXCROFT, John Spencer RESIGNED	Secretary	16 Dec 2002	15 Apr 2016			Alfreton Road, Derby, Derbyshire, DE21 4AP
GACKOWSKI, Stefan RESIGNED	Secretary	15 Jan 2018	30 Mar 2020			The Cottages, 23-25 Hartshorne Road, Woodville, Derbyshire, DE11 7GT, England
MCDONAGH, Carole Ann RESIGNED	Secretary		16 Dec 2002			11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT
BROWN, Timothy James RESIGNED	Director	14 Aug 2017	20 Mar 2020	England	December 1959	C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom
FOXCROFT, John Spencer RESIGNED	Director	16 Dec 2002	15 Apr 2016	United Kingdom	November 1942	Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom
MCDONAGH, Carole Ann RESIGNED	Director	23 Mar 1992	16 Dec 2002		September 1943	11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT
MCDONAGH, David Michael RESIGNED	Director		16 Dec 2002		August 1949	11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT
MILLINGTON, Andrew RESIGNED	Director	01 Jun 2011	09 Jan 2017	United Kingdom	March 1980	C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom
MOORE, Christopher Noel RESIGNED	Director	16 Dec 2002	22 Dec 2011		December 1946	C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom
WOOLLANDS, Arthur Paul RESIGNED	Director	16 Dec 2002	22 Dec 2011		January 1947	Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

FORST, Matthew Richard ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: March 1978
Address: Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

PEACOCK, Colin ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: January 1960
Address: Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

PRENTICE, Cherril ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: June 1951
Address: Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

PRENTICE, Malcolm Jeremy ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: England
Date of birth: December 1953
Address: Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

STRETTON, Peter John ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: March 1979
Address: Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

FOXCROFT, John Spencer RESIGNED
Role: Secretary
Appointed on: 16 Dec 2002
Resigned on: 15 Apr 2016
Address: Alfreton Road, Derby, Derbyshire, DE21 4AP

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2018
Resigned on: 30 Mar 2020
Address: The Cottages, 23-25 Hartshorne Road, Woodville, Derbyshire, DE11 7GT, England

MCDONAGH, Carole Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 2002
Address: 11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT

BROWN, Timothy James RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: December 1959
Address: C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

FOXCROFT, John Spencer RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

MCDONAGH, Carole Ann RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 16 Dec 2002
Date of birth: September 1943
Address: 11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT

MCDONAGH, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2002
Date of birth: August 1949
Address: 11 Park Lane, Allestree, Derby, Derbyshire, DE22 2DT

MILLINGTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

MOORE, Christopher Noel RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 22 Dec 2011
Date of birth: December 1946
Address: C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

WOOLLANDS, Arthur Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 22 Dec 2011
Date of birth: January 1947
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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