Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05086242

Mts & Sons Investments Limited

Buying and selling of own real estate · Wallingford

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
RS
Mr Riyaz SuterwallaIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-11 · No cessation recorded

Source record 199478354
TS
Mr Taher SuterwallaIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2023-06-08 · No cessation recorded

Source record 209665444
Show 2 ceased records
RS
Mr Riyaz SuterwallaIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-08

Source record 200168163
TS
Mr Taher SuterwallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 200168164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MW
Michael WoolleyCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+78 others
RS
Riyaz SuterwallaCurrent director
Appointed 2004-03-30 · 22 yrs · Chartered Accountant
+13 others
TS
Taher SuterwallaCurrent director
Appointed 2004-03-30 · 22 yrs · Consultant
+26 others
Show 3 historical appointments
AL
Adrian LoaderResigned secretary
Resigned 2022-07-29 · 1 yr
RS
Riyaz SuterwallaResigned secretary
Resigned 2004-03-30 · 18 yrs · Chartered Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-03-29

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active