---
title: "M & A SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38511a16-602c-55db-9d33-e33db75c3eb3
json: https://whiteintel.dev/api/public/dossier/38511a16-602c-55db-9d33-e33db75c3eb3
identifier: oo:GB-COH-08339082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M & A SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08339082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38511a16-602c-55db-9d33-e33db75c3eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38511a16-602c-55db-9d33-e33db75c3eb3  

## Ownership & control

### Owners / controllers

- **Mr Miles Gorton** (beneficial owner) — 50% — https://whiteintel.dev/entity/513b3fa7-5eee-55e3-a84b-a4a81fe8b46f
- **Mrs Angela Gorton** (beneficial owner) — 50% — https://whiteintel.dev/entity/37442f0c-fde0-5d00-80d4-16c046c702b2
- **VALAIR HOLDING COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/50be35a5-5ae1-5eb2-9627-a68b519e0c0f
- **Mr Miles Gorton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef436ca6-19e9-47a6-955f-6cc9d1f102a6
- **Mrs Angela Gorton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2d6e769-4f70-46d7-b1d5-41bcdcc84aee
- **VALAIR HOLDING COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50be35a5-5ae1-5eb2-9627-a68b519e0c0f

### Holdings / subsidiaries

- **A.C. VENTILATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deb28822-07db-5c75-ac3f-4bff55ac9d2a
- **A.C. VENTILATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deb28822-07db-5c75-ac3f-4bff55ac9d2a

### UBO chain (walk to the ultimate owner)

1. **Mr Miles Gorton** — beneficial owner 50% → *M & A SYSTEMS LTD*
1. **Mrs Angela Gorton** — beneficial owner 50% → *M & A SYSTEMS LTD*
1. **VALAIR HOLDING COMPANY LTD** — beneficial owner 100% → *M & A SYSTEMS LTD*
1. **Mr Miles Gorton** — beneficial owner 37.5% → *M & A SYSTEMS LTD*
1. **Mrs Angela Gorton** — beneficial owner 37.5% → *M & A SYSTEMS LTD*
1. **VALAIR HOLDING COMPANY LTD** — beneficial owner 87.5% → *M & A SYSTEMS LTD*
2. **Mr Steven John Valentine** — beneficial owner 50% → *VALAIR HOLDING COMPANY LTD*
2. **Mrs Clare Marie Valentine** — beneficial owner 50% → *VALAIR HOLDING COMPANY LTD*
2. **Mr Steven John Valentine** — beneficial owner 37.5% → *VALAIR HOLDING COMPANY LTD*
2. **Mrs Clare Marie Valentine** — beneficial owner 37.5% → *VALAIR HOLDING COMPANY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08339082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-21
- **Registered office:** 87 -89 Manchester Road, Rochdale, OL11 4JG, England
- **SIC:** 35300

### Officers

- VALENTINE, Clare Marie — director · British · appointed 2021-03-02
- VALENTINE, Steven John — director · British · appointed 2021-03-02
- GORTON, Andrea Nicole — secretary · appointed 2012-12-22 · resigned 2021-03-02
- GORTON, Miles John — director · British · appointed 2012-12-22 · resigned 2021-03-02
- OLSBERG, Bernard — nominee director · British · appointed 2012-12-21 · resigned 2012-12-22

### Beneficial owners (Persons with Significant Control)

- [Valair Holding Company Ltd](https://whiteintel.dev/entity/50be35a5-5ae1-5eb2-9627-a68b519e0c0f) — 75–100% shares · corporate PSC · England — since 2021-03-02
- Mr Miles Gorton — 25–50% shares · individual PSC — ceased 2021-03-02
- Mrs Angela Gorton — 25–50% shares · individual PSC — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08339082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08339082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M & A SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/38511a16-602c-55db-9d33-e33db75c3eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/38511a16-602c-55db-9d33-e33db75c3eb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._