M-TECH (UK) LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
M-TECH (UK) LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
M-TECH (UK) LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: 02727890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M-TECH (UK) LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: 02727890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M-TECH (UK) LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PRINCES COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ELIZABETH BROWN | Feb 1947 | British | Director | 2016-09-14 | CURRENT |
| MR MICHAEL JAMES BROWN | Jul 1945 | British | Director | 1992-07-02 | CURRENT |
| SUSAN ELIZABETH BROWN | Feb 1947 | British | Secretary | 1992-07-02 | CURRENT |
| VANESSA BROWN | Mar 1971 | British | Director | 2020-03-19 | CURRENT |
| KENNETH HOWE | Apr 1928 | British | Nominee Director | 1992-07-01 UNTIL 1992-07-02 | RESIGNED |
| IRIS HOWE | British | Nominee Secretary | 1992-07-01 UNTIL 1992-07-02 | RESIGNED | |
| SUSAN ELIZABETH BROWN | Feb 1947 | British | Director | 1992-07-02 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Brown | 2016-04-06 | 7/1945 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Elizabeth Brown | 2016-04-06 | 2/1947 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M-Tech (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £211 Cash £-30,076 equity |
| M-Tech (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £60,416 Cash £37,989 equity |
| M-Tech (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-12-2020 | £56,199 Cash £134,334 equity |
| M-Tech (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £113,589 Cash £229,175 equity |
| M-Tech (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £126,037 Cash £225,151 equity |
| M-Tech (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £21,789 Cash £210,152 equity |
| M-TECH_(UK)_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £65,207 Cash £146,738 equity |
| M-TECH_(UK)_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £40,143 Cash £116,383 equity |
| M-TECH_(UK)_LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £67,094 Cash £119,847 equity |