M-TEC ENGINEERING SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

M-TEC ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
M-TEC ENGINEERING SOLUTIONS LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

M-TEC ENGINEERING SOLUTIONS LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

10 FREDERICK STREET
B1 3HE

This Company Originates in : United Kingdom
Previous trading names include:
M-TEC RECRUITMENT LIMITED (until 25/06/2014)
M-TEC AUTOMOTIVE LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JOHN MCKENNA Apr 1973 British Director 2001-06-26 CURRENT
MRS ANGELA ELAINE MCKENNA Mar 1971 British Director 2009-06-30 CURRENT
KEITH JOHN MCKENNA Apr 1973 British Secretary 2001-06-26 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-26 UNTIL 2001-06-26 RESIGNED
MR MARK STUART BIGNELL Sep 1970 British Director 2001-06-26 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Oaks Group Ltd 2017-06-29 Birmingham   Ownership of shares 75 to 100 percent
Mr Keith John Mckenna 2016-04-06 - 2017-06-29 4/1973 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
KJM ENGINEERING SOLUTIONS LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTION HR LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RECRUIT 12 LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MSB CONSULTING LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALESOWEN TOWN FOOTBALL CLUB 1873 LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
RECRUITWORX LIMITED SHREWSBURY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
M-TEC ENGINEERING PROJECTS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
HALESOWEN TOWN LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 56301 - Licensed clubs
HANSMACK PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED OAKS GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KJM PROPERTY INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 30-06-2023 £1,242,406 Cash £3,444,864 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 30-06-2022 £1,420,211 Cash £3,227,957 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 30-06-2021 £2,241,923 Cash £3,480,017 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 30-06-2020 £3,199,723 Cash £3,426,751 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £2,179,186 Cash £3,307,231 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 30-06-2018 £1,757,057 Cash £2,908,995 equity
M-Tec Engineering Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £1,575,416 Cash £2,696,694 equity
M-TEC_ENGINEERING_SOLUTIO - Accounts 2016-03-26 30-06-2015 £1,151,208 Cash £2,171,052 equity
M-TEC_ENGINEERING_SOLUTIO - Accounts 2015-03-26 30-06-2014 £721,290 Cash £1,590,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
RADBOURNE COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
PORTCULLIS COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
PIPPINS COURT (EVESHAM) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
HANSMACK PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate