M-TRAC LIMITED - BRACKLEY


Company Profile Company Filings

Overview

M-TRAC LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
M-TRAC LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110321. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

M-TRAC LIMITED - BRACKLEY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLEGE FARM BICESTER HILL
BRACKLEY
NORTHAMPTONSHIRE
NN13 5SD

This Company Originates in : United Kingdom
Previous trading names include:
M-TRAC INTERNATIONAL LIMITED (until 06/05/2005)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JAMES STOCKWIN Feb 1958 British Director 2004-12-01 CURRENT
MARK JAMES STOCKWIN Feb 1958 British Secretary 2000-11-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED
EILEEN ISABELLA STOCKWIN Jul 1947 British Director 2000-11-17 UNTIL 2015-06-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Stockwin 2016-04-06 2/1958 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS CUNDELL ENGINEERS LIMITED BUCKINGHAM ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal

Free Reports Available

Report Date Filed Date of Report Assets
M-Trac Ltd - Accounts 2023-12-21 31-03-2023 £34,687 equity
M-Trac Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-03-2022 £24,797 equity
M-Trac Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £36,240 equity
M-Trac Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £51,123 equity
M-Trac Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £50,702 equity
M-Trac Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £58,293 equity
M-Trac Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £57,464 equity
M-Trac Limited - Accounts to registrar - small 16.1.1 2016-12-29 31-03-2016 £62,833 equity
M-Trac Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £109,405 Cash £47,027 equity
M-Trac Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-03-2014 £19,873 Cash £15,783 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MECKLAND LTD BRACKLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R W RACING SERVICES LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
IAN WILKINSON CONSULTANCY LIMITED BRACKLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities